General information

Waterford Park Consulting Limited

Type: NZ Limited Company (Ltd)
9429041363553
New Zealand Business Number
5422789
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114739261
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Waterford Park Consulting Limited (issued an NZ business number of 9429041363553) was started on 12 Aug 2014. 5 addresess are currently in use by the company: 364A Mckenzie Rd, Auckland, 2679 (type: physical, registered). 520 Great South Road, Drury had been their physical address, up until 15 Apr 2021. Waterford Park Consulting Limited used more aliases, namely: Sunset Free Range Farms Limited from 12 Aug 2014 to 23 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Harvey, Mark Sidney (an individual) located at Waiau Pa, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Harvey, Lorraine Joy (an individual) - located at Waiau Pa, Pukekohe. "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Waterford Park Consulting Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
520 Great South Road, Rosehill, Papakura, 2113 Postal 02 Apr 2019
520 Great South Road, Papakura, 2113 Office & delivery 02 Apr 2019
364a Mckenzie Rd, Auckland, 2679 Physical & registered & service 15 Apr 2021
Contact info
64 274 808881
Phone (0274808881)
mark@happyvalley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Sidney Harvey
Pukekohe, 2679
Address used since 23 May 2018
Director 23 May 2018 - current
Lorraine Joy Harvey
Pukekohe, 2679
Address used since 23 May 2018
Director 23 May 2018 - current
Anita Marie Manning
Rd 3, Waiuku, 2683
Address used since 12 Aug 2014
Director 12 Aug 2014 - 01 Apr 2019
Gareth Charles Manning
Rd 3, Waiuku, 2683
Address used since 12 Aug 2014
Director 12 Aug 2014 - 01 Apr 2019
Mark Sidney Harvey
Waiau Pa, Pukekohe, 2679
Address used since 29 Jun 2015
Director 29 Jun 2015 - 24 Oct 2017
Lorraine Joy Harvey
Waiau Pa, Pukekohe, 2679
Address used since 29 Jun 2015
Director 29 Jun 2015 - 24 Oct 2017
Addresses
Principal place of activity
520 Great South Road , Papakura , 2113
Previous address Type Period
520 Great South Road, Drury, 2113 Physical & registered 31 May 2018 - 15 Apr 2021
2 Woodbine Avenue, Greenlane, Auckland, 1051 Registered & physical 08 Feb 2018 - 31 May 2018
47 Ben West Head, Rd 3, Waiuku, 2683 Physical & registered 12 Aug 2014 - 08 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harvey, Mark Sidney
Individual
Waiau Pa
Pukekohe
2679
29 Jun 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Harvey, Lorraine Joy
Individual
Waiau Pa
Pukekohe
2679
29 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Manning, Gareth Charles
Individual
Rd 3
Waiuku
2683
12 Aug 2014 - 02 Apr 2019
Manning, Anita Marie
Individual
Rd 3
Waiuku
2683
12 Aug 2014 - 02 Apr 2019
Location
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