General information

Effectuate Limited

Type: NZ Limited Company (Ltd)
9429038584220
New Zealand Business Number
653271
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Effectuate Limited (issued an NZBN of 9429038584220) was registered on 13 Jul 1995. 3 addresses are in use by the company: Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 (type: physical, registered). 80 Kanpur Road, Broadmeadows, Wellington had been their registered address, up until 12 Mar 2020. Effectuate Limited used other names, namely: Christopher & Co Limited from 29 Jun 1998 to 05 Feb 2003, Strategic Connections Limited (13 Jul 1995 to 29 Jun 1998). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 74 shares (74% of shares), namely:
Knight, Gavin Christopher (an individual) located at Pipitea, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Knight, Jillian Carol (an individual) - located at Pipitea, Wellington. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Effectuate Limited. Our data was updated on 20 Mar 2024.

Current address Type Used since
Po Box 13754, Johnsonville, Wellington, 6440 Postal 25 Nov 2019
Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 Physical & registered & service 12 Mar 2020
Contact info
64 21 428059
Phone (Phone)
gavin@gavinknight.com
Email
No website
Website
Directors
Name and Address Role Period
Gavin Christopher Knight
Pipitea, Wellington, 6011
Address used since 04 Mar 2020
Broadmeadows, Wellington, 6035
Address used since 04 Jan 2008
Director 13 Jul 1995 - current
Jillian Carol Knight
Pipitea, Wellington, 6011
Address used since 04 Mar 2020
Broadmeadows, Wellington, 6035
Address used since 04 Jan 2008
Director 13 Jul 1995 - current
Addresses
Principal place of activity
Flat 304, 28 Waterloo Quay , Pipitea , Wellington , 6011
Previous address Type Period
80 Kanpur Road, Broadmeadows, Wellington, 6035 Registered & physical 11 Jan 2008 - 12 Mar 2020
2 Takatimu Way, Johnsonville, Wellington Registered 20 Mar 2000 - 11 Jan 2008
35 Stewart Drive, Newlands, Wellington Physical 20 Mar 2000 - 11 Jan 2008
2 Takatimu Way, Johnsonville, Wellington Physical 20 Mar 2000 - 20 Mar 2000
Miller Dean Knight & Little, Chartered, Accountants, Level 5 Southmark House, 203-209 Willis Str Wellington Registered 01 Dec 1997 - 20 Mar 2000
Miller Dean Knight & Little, Chartered, Accountants, Level 5 Southmark House, 203-029 Willis Str Wellington Physical 01 Dec 1997 - 20 Mar 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
Shareholder Name Address Period
Knight, Gavin Christopher
Individual
Pipitea
Wellington
6011
13 Jul 1995 - current
Shares Allocation #2 Number of Shares: 26
Shareholder Name Address Period
Knight, Jillian Carol
Individual
Pipitea
Wellington
6011
13 Jul 1995 - current
Location
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