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On Time Consultancy Solutions Limited

Type: NZ Limited Company (Ltd)
9429030241978
NZBN
4428520
Company Number
Registered
Company Status
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
Flat 2, 101 Landscape Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Aug 2018

On Time Consultancy Solutions Limited, a registered company, was incorporated on 01 May 2013. 9429030241978 is the business number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. The company has been managed by 1 director, named Meredith Anne Rabinovitch - an active director whose contract began on 01 May 2013.
Last updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: Flat 2, 101 Landscape Road, Mount Eden, Auckland, 1024 (category: registered, physical).
On Time Consultancy Solutions Limited had been using First Floor, 217 Great South Road, Greenlane, Auckland as their physical address up until 28 Aug 2018.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99 per cent).

Addresses

Previous address

Address: First Floor, 217 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 01 May 2013 to 28 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rabinovitch, Meredith Anne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Rabinovitch, Meredith Anne Mount Eden
Auckland
1024
New Zealand
Individual Rowley, Roger James Clyde Blockhouse Bay
Auckland
0600
New Zealand
Directors

Meredith Anne Rabinovitch - Director

Appointment date: 01 May 2013

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 May 2013

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