Command Consultants Limited
Type: NZ Limited Company (Ltd)Command Consultants Limited (New Zealand Business Number 9429039274403) was registered on 03 Nov 1989. 5 addresess are currently in use by the company: 17 Sandford Street, Campbells Bay, Auckland, 0630 (type: delivery, office). 72A Gulf View Road, Murrays Bay, Auckland had been their registered address, until 19 Nov 2020. Command Consultants Limited used more aliases, namely: Command Productions Limited from 03 Nov 1989 to 07 Jun 1996. 12000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10750 shares (89.58% of shares), namely:
Wood, Richard Robert (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10.42% of all shares (exactly 1250 shares); it includes
Wood, Sarita Clare (an individual) - located at Campbells Bay, Auckland. "Tax agent" (ANZSIC M693250) is the category the ABS issued to Command Consultants Limited. Our database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 374, Silverdale, Silverdale, 0944 | Postal | 23 Sep 2019 |
| 17 Sandford Street, Campbells Bay, Auckland, 0630 | Registered & physical & service | 19 Nov 2020 |
| 17 Sandford Street, Campbells Bay, Auckland, 0630 | Delivery & office | 20 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Robert Wood
Campbells Bay, Auckland, 0630
Address used since 05 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 29 Mar 2018
Albany, Auckland, 0632
Address used since 01 Apr 2016 |
Director | 10 Aug 1993 - current |
|
Sarita Clare Wood
Stanmore Bay, Auckland,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 30 Jun 2004 |
|
Liu Shin-yu Liang
Northcote,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 10 Aug 1993 |
|
Wan-lai Lin
Birkenhead,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 10 Aug 1993 |
|
Fuh-kou Liang
Northcote,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 10 Aug 1993 |
|
Chin-nu Kan
Birkenhead,
Address used since 21 Dec 1989 |
Director | 21 Dec 1989 - 10 Aug 1993 |
| 17 Sandford Street , Campbells Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 72a Gulf View Road, Murrays Bay, Auckland, 0630 | Registered & physical | 12 Apr 2018 - 19 Nov 2020 |
| 4 Floyd's Lane, Albany, Auckland, 0632 | Physical & registered | 08 Apr 2016 - 12 Apr 2018 |
| 150 Red Beach Road, Red Beach, Red Beach, 0932 | Registered & physical | 21 Aug 2013 - 08 Apr 2016 |
| 68a Vipond Road, Stanmore Bay, Auckland 0932 | Registered & physical | 06 Aug 2008 - 21 Aug 2013 |
| 11a Langton Road, Stanmore Bay, Auckland | Registered | 22 Nov 2001 - 06 Aug 2008 |
| 11a Langton Road, Stanmore Bay, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 68a Vipond Road, Stanmore Bay, Auckland | Physical | 01 Jul 1997 - 06 Aug 2008 |
| 61 Hastings Road, Mairangi Bay, Auckland | Registered | 17 Jun 1996 - 22 Nov 2001 |
| 18 Tudward Glade, Hillcrest, Auckland | Registered | 07 Jul 1995 - 17 Jun 1996 |
| 11 Coles Place, Manurewa, Auckland | Registered | 08 Sep 1994 - 07 Jul 1995 |
| 8 Martin Cres, Northcote, Auckland 9 | Registered | 16 Aug 1993 - 08 Sep 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Richard Robert Individual |
Campbells Bay Auckland 0630 |
03 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Sarita Clare Individual |
Campbells Bay Auckland 0630 |
03 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Hannah Christine Individual |
Stanmore Bay Auckland 0932 |
29 Jun 2007 - 18 Aug 2011 |
|
Wood, Eden Michaela Individual |
Stanmore Bay Auckland 0932 |
29 Jun 2007 - 18 Aug 2011 |
 |
Over The Barr Limited 72a Gulf View Road |
|
Spunwell Limited 25 Montgomery Avenue |
|
Albany Concrete Cutting Limited Flat 1, 21 Montgomery Avenue |
|
Catalyst Int Limited 573a Beach Road |
|
Teepees Future Limited 573a Beach Road |
|
Diamond Glass Protection Limited 19 Montgomery Avenue |
|
Digital Firm Services Limited 46 Nor'east Drive |
|
Total Tax Solutions Limited Unit 4 845 East Coast Rd |
|
Relax Company Limited 269 Beach Road |
|
Business Advisory Accounting & Tax Services Limited 2b Aberdeen Road |
|
Ljt Tax Limited 158 Sunnynook Road |
|
Sovereign Accounting Services Limited 34 Blacl Teal Close, Unsworth Heights |