Waddell Consultants Limited, a registered company, was registered on 21 Dec 2012. 9429030393691 is the business number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company was categorised. This company has been supervised by 1 director, named Timothy Waddell - an active director whose contract started on 21 Dec 2012.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 51 Multose Drive, Flat Bush, Auckland, 2019 (category: registered, physical).
Waddell Consultants Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address until 07 Sep 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 02 Jul 2014 to 07 Sep 2020
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 21 Dec 2012 to 02 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Waddell, Nuchnart |
Flat Bush Auckland 2019 New Zealand |
30 Aug 2021 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Waddell, Timothy |
Flat Bush Auckland 2019 New Zealand |
21 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waddell, Nuchmart |
Flat Bush Auckland 2019 New Zealand |
21 Dec 2012 - 30 Aug 2021 |
Timothy Waddell - Director
Appointment date: 21 Dec 2012
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Aug 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 24 Jun 2014
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