General information

I D P E Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038565878
New Zealand Business Number
657364
Company Number
Registered
Company Status

I D P E Consulting Group Limited (issued a New Zealand Business Number of 9429038565878) was started on 11 Sep 1995. 4 addresses are in use by the company: 21 Broderick Road, Johnsonville, Wellington, 6037 (type: office, delivery). Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington had been their registered address, until 23 Jun 2015. I D P E Consulting Group Limited used other aliases, namely: Icg International Limited from 06 Sep 2000 to 27 Jul 2011, I. T. R. Consulting Group Limited (21 Nov 1997 to 06 Sep 2000) and Assignment Consulting Group Limited (11 Sep 1995 - 21 Nov 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Stewart, Michael Shayne (an individual) located at Whitby. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Ferguson, Jennifer Anne (a director) - located at Whitby, Porirua. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
21 Broderick Road, Johnsonville, Wellington, 6037 Physical & registered & service 23 Jun 2015
21 Broderick Road, Johnsonville, Wellington, 6037 Office & delivery 08 Apr 2019
Contact info
64 4 4722212
Phone (Phone)
michael@placerecruitment.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.placerecruitment.co.nz
Website
Directors
Name and Address Role Period
Michael Shayne Stewart
Whitby, Porirua, 5024
Address used since 27 Jul 2011
Director 11 Sep 1995 - current
Jennifer Anne Ferguson
Whitby, Porirua, 5024
Address used since 27 Jul 2011
Director 27 Jul 2011 - current
Addresses
Principal place of activity
21 Broderick Road , Johnsonville , Wellington , 6037
Previous address Type Period
Offices Of D.m. Lander, Chartered, Accountant, 19-21 Broderick Rd, Johnsonville, Wellington Registered 05 May 1997 - 23 Jun 2015
38 Shackle Lane, Whitby, Wellington Registered 05 May 1997 - 05 May 1997
Dm Lander, Chartered Accountant, Po Box 13070, Johnsonville Physical 11 Sep 1995 - 23 Jun 2015
38 Shackle Lane, Whitby, Wellington Physical 11 Sep 1995 - 11 Sep 1995
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Stewart, Michael Shayne
Individual
Whitby
11 Sep 1995 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Ferguson, Jennifer Anne
Director
Whitby
Porirua
5024
09 Apr 2018 - current
Location
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