General information
Counsel One Limited
Type: NZ Limited Company (Ltd)9429042262312
New Zealand Business Number
5932747
Company Number
Registered
Company Status
M699940 - Migration Consulting And Service
Industry classification codes with description
Counsel One Limited (New Zealand Business Number 9429042262312) was incorporated on 12 Apr 2016. 5 addresess are currently in use by the company: 70, Archibald Road, Kelston, 0602 (type: postal, office). 37 Brassey Road, Saint Johns Hill, Whanganui had been their registered address, up until 19 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bhardwaj, Himang (a director) located at Kelston, Auckland postcode 0602. "Migration consulting and service" (ANZSIC M699940) is the classification the ABS issued Counsel One Limited. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70, Archibald Road, Kelston, 0602 | Physical & registered & service & postal & office & delivery | 19 Aug 2021 |
Contact info
64 21 530920
Phone (Phone)
64 27 7666661
Phone (Phone)
gdugala@counselone.com
Email
Himangb@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.counselone.co.nz
Website
www.counselone.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Girish Dugala
Ambala City, Haryana, 134003
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - current |
|
Himang Bhardwaj
Kelston, Auckland, 0602
Address used since 10 Aug 2021 |
Director | 10 Aug 2021 - current |
|
Deepak Gautam
Sunnyvale, Auckland, 0612
Address used since 12 Apr 2016
Saint Johns Hill, Whanganui, 4500
Address used since 24 Jul 2019 |
Director | 12 Apr 2016 - 11 Aug 2021 |
Addresses
Principal place of activity
| 70 , Archibald Road , Kelston , 0602 |
| Previous address | Type | Period |
|---|---|---|
| 37 Brassey Road, Saint Johns Hill, Whanganui, 4500 | Registered & physical | 26 Sep 2017 - 19 Aug 2021 |
| 31 Awaroa Road, Sunnyvale, Auckland, 0612 | Physical & registered | 12 Apr 2016 - 26 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhardwaj, Himang Director |
Kelston Auckland 0602 |
11 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dugala, Girish Director |
Ambala City Haryana 134003 |
12 Apr 2016 - 11 Oct 2021 |
Location
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