Hp Charles & Dv Williams Consultants Limited, a registered company, was incorporated on 10 Jul 1996. 9429038284823 is the NZ business number it was issued. "Legal service" (business classification M693130) is how the company was classified. This company has been run by 2 directors: Helen Patricia Mcneil - an active director whose contract began on 10 Jul 1996,
David Vernon Williams - an active director whose contract began on 10 Jul 1996.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 6 addresses the company registered, namely: an address for share register at 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (other address),
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (shareregister address),
19 Malcolm Calder Road, Hobsonville, Auckland, 0616 (records address),
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 (registered address) among others.
Hp Charles & Dv Williams Consultants Limited had been using Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland as their registered address up until 18 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: 19 Malcolm Calder Road, Hobsonville, Hobsonville, Auckland, 0616 New Zealand
Delivery & postal address used from 10 Mar 2021
Address #5: 19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 New Zealand
Registered & physical & service address used from 18 Mar 2021
Address #6: 19 Malcolm Calder Road, Hobsonville, Auckland, 0616 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 16 Jun 2021
Principal place of activity
19 Malcolm Calder Road, Hobsonville Point, Auckland, 0616 New Zealand
Previous addresses
Address #1: Flat 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 27 Sep 2019 to 18 Mar 2021
Address #2: Unit 19 Earthsong, 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered & physical address used from 03 Jul 2013 to 27 Sep 2019
Address #3: Unit 19 Earthsong, 457 Swanson Road, Ranui, Waitakere City New Zealand
Registered & physical address used from 17 Jun 2005 to 03 Jul 2013
Address #4: 95 Western Springs Road, Morningside, Auckland 3
Registered address used from 30 May 2000 to 17 Jun 2005
Address #5: 95 Western Springs Road, Morningside, Auckland 3
Registered address used from 11 Apr 2000 to 30 May 2000
Address #6: 95 Western Springs Road, Morningside, Auckland 3
Physical address used from 10 Jul 1996 to 10 Jul 1996
Address #7: Bagend, 1239 Ahuroa Rd, Rd, Warkworth
Physical address used from 10 Jul 1996 to 17 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Williams, David Vernon |
Hobsonville Auckland 0616 New Zealand |
10 Jul 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Mcneil, Helen Patricia |
Hobsonville Auckland 0616 New Zealand |
19 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Charles, Helen Patricia |
457 Swanson Road, Ranui Auckland 0612 New Zealand |
10 Jul 1996 - 19 Sep 2019 |
Individual | Charles, Kirsty Louise |
457 Swanson Road, Ranui Auckland 0612 New Zealand |
10 Jul 1996 - 27 Apr 2020 |
Individual | Charles, Robin Alexander |
457 Swanson Road, Ranui Auckland 0612 New Zealand |
10 Jul 1996 - 27 Apr 2020 |
Helen Patricia Mcneil - Director
Appointment date: 10 Jul 1996
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Jun 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Jun 2018
Address: 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Address used since 26 Jun 2013
David Vernon Williams - Director
Appointment date: 10 Jul 1996
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 16 Jun 2021
Address: Ranui, Auckland, 0612 New Zealand
Address used since 26 Jun 2018
Address: 457 Swanson Road, Ranui, Auckland, 0612 New Zealand
Address used since 26 Jun 2013
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