Shortcuts

Withy Consulting Limited

Type: NZ Limited Company (Ltd)
9429038207365
NZBN
832883
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
O754010
Industry classification code
Commission Operation - Judicial
Industry classification description
M699920
Industry classification code
Lobbying Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
75 Forrester Drive, Welcome Bay
Tauranga
Other address (Address For Share Register) used since 21 Feb 2007
Flat 58, 21 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 02 Mar 2018
Flat 58, 21 Gravatt Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 10 Mar 2022

Withy Consulting Limited was registered on 04 Nov 1996 and issued a number of 9429038207365. The registered LTD company has been run by 2 directors: Alan Lionel Withy - an active director whose contract began on 04 Nov 1996,
Geoffrey Hambling - an inactive director whose contract began on 04 Nov 1996 and was terminated on 01 Apr 2000.
According to the BizDb database (last updated on 28 Mar 2024), the company uses 3 addresses: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (registered address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (physical address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (service address),
Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 (other address) among others.
Up until 10 Mar 2022, Withy Consulting Limited had been using 4 Mckenzie Terrace, Carterton, Carterton as their registered address.
BizDb found previous names used by the company: from 04 Nov 1996 to 30 Jan 2003 they were named Alandale Finance Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 700 shares are held by 1 entity, namely:
Withy, Alan Lionel (an individual) located at Carterton, Carterton postcode 5713.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Withy, Dalewyn Joan - located at Carterton, Carterton. Withy Consulting Limited was classified as "Commission operation - judicial" (business classification O754010).

Addresses

Principal place of activity

4 Mckenzie Terrace, Carterton, Carterton, 5713 New Zealand


Previous addresses

Address #1: 4 Mckenzie Terrace, Carterton, Carterton, 5713 New Zealand

Registered & physical address used from 11 Mar 2020 to 10 Mar 2022

Address #2: Flat 58, 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 12 Mar 2018 to 11 Mar 2020

Address #3: 75 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Physical & registered address used from 21 Feb 2007 to 12 Mar 2018

Address #4: Box 126, Hanmer Springs 8273

Physical address used from 20 Feb 2006 to 21 Feb 2007

Address #5: 75 Forrester Drive, Welcome Bay, Tauranga

Registered address used from 11 Apr 2000 to 21 Feb 2007

Address #6: 75 Forrester Drive, Welcome Bay, Tauranga

Physical address used from 05 Nov 1996 to 20 Feb 2006

Contact info
64 21 739529
05 Mar 2019 Phone
Alan.withy@gmail.com
03 Mar 2023 nzbn-reserved-invoice-email-address-purpose
Alan.withy@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 700
Individual Withy, Alan Lionel Carterton
Carterton
5713
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Withy, Dalewyn Joan Carterton
Carterton
5713
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Withy, Dalewyn Joan Tauranga
Directors

Alan Lionel Withy - Director

Appointment date: 04 Nov 1996

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Feb 2022

Address: Carterton, 5713 New Zealand

Address used since 11 Mar 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 04 Nov 1996

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 Mar 2018


Geoffrey Hambling - Director (Inactive)

Appointment date: 04 Nov 1996

Termination date: 01 Apr 2000

Address: Matua, Tauranga,

Address used since 04 Nov 1996

Nearby companies

Alandale Associates Limited
Flat 58, 21 Gravatt Road

Dhesi Enterprises Limited
124 Santa Monica Drive

Tehaukate Investments Limited
45 Gravatt Road

Surfside Mowing Services Limited
45 Gravatt Road

Papamoa Toy Library Incorporated
15 Gravatt Road

Kiko Digital Marketing Limited
Unit J, 30 Gravatt Road

Similar companies

Agman Limited
9 Columbia Place

Anna Quinn And Associates Limited
63 Johnstreet

Dogs New Zealand Limited
23 Wapiti Avenue

Restorative Relationships Limited
137 Ross Road

Shanlaw Company Limited
1 Orelio Street

Starlight Creative Limited
16 Tauranga Direct Rd