Mr Consultancy Limited, a registered company, was launched on 14 Sep 2012. 9429030513143 is the business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 2 directors: Jun Guang Ren - an active director whose contract began on 14 Sep 2012,
Jin Jing Jing Ren - an active director whose contract began on 14 Sep 2012.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 18 Kabardin Street, Karaka, Auckland, 2113 (types include: physical, service).
Mr Consultancy Limited had been using 89C Ash Street, Avondale, Auckland as their physical address until 14 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address: 89c Ash Street, Avondale, Auckland, 1026 New Zealand
Physical address used from 20 Feb 2018 to 14 Oct 2020
Address: 3/5 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 21 Aug 2015 to 14 Oct 2020
Address: 3/5 Colonel Nixon Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 21 Aug 2015 to 20 Feb 2018
Address: 89c Ash St, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 14 Sep 2012 to 21 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Li, Na |
Karaka Papakura 2113 New Zealand |
06 Oct 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Ren, Jin Jing |
Karaka Papakura 2113 New Zealand |
21 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ren, Jun Guang |
Karaka Auckland 2113 New Zealand |
15 Feb 2019 - 06 Oct 2020 |
Individual | Ren, Jin Jing |
Onehunga Auckland 1061 New Zealand |
03 Oct 2018 - 15 Feb 2019 |
Individual | Li, Na |
Avondale Auckland 1026 New Zealand |
09 Apr 2018 - 30 May 2018 |
Director | Ren, Jun Guang |
Karaka Auckland 2113 New Zealand |
15 Feb 2019 - 06 Oct 2020 |
Individual | Ren, Jin Jing |
Avondale Auckland 1026 New Zealand |
09 Apr 2018 - 30 May 2018 |
Director | Ren, Jun Guang |
Avondale Auckland 1026 New Zealand |
12 Feb 2018 - 09 Apr 2018 |
Director | Ren, Jun Guang |
Avondale Auckland 1026 New Zealand |
30 May 2018 - 03 Oct 2018 |
Individual | Ren, Jin Jing |
Onehunga Auckland 1061 New Zealand |
14 Sep 2012 - 12 Feb 2018 |
Individual | Li, Na |
Onehunga Auckland 1061 New Zealand |
25 Nov 2012 - 12 Feb 2018 |
Individual | Li, Na |
Onehunga Auckland 1061 New Zealand |
03 Oct 2018 - 15 Feb 2019 |
Jun Guang Ren - Director
Appointment date: 14 Sep 2012
Address: Avondale, Auckland, 1026 New Zealand
Address used since 15 Feb 2019
Jin Jing Jing Ren - Director
Appointment date: 14 Sep 2012
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Oct 2021
Address: Karaka, Auckland, 2113 New Zealand
Address used since 05 Feb 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Oct 2015
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Dec 2017
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