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Waddell Consultants Limited

Type: NZ Limited Company (Ltd)
9429030393691
NZBN
4194438
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
51 Multose Drive
Flat Bush
Auckland 2019
New Zealand
Registered & physical & service address used since 07 Sep 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Waddell, Nuchnart Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Waddell, Timothy Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waddell, Nuchmart Flat Bush
Auckland
2019
New Zealand
Directors

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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