Interface Consulting Limited was started on 15 Aug 2011 and issued a New Zealand Business Number of 9429030983496. This registered LTD company has been managed by 2 directors: James Patrick Henderson - an active director whose contract began on 15 Aug 2011,
Tania Diane Gaffney - an active director whose contract began on 21 Dec 2018.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: Level 3, 104 The Terrace, Wellington, 6140 (type: registered, physical).
Up to 29 Mar 2019, Interface Consulting Limited had been using Level 5, 104 The Terrace, Wellington as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Gaffney, Jan Marie (an individual) located at Wenshan District, Taipei postcode 114.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Henderson, James Patrick - located at Wenshan District, Taipei. Interface Consulting Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
Level 3, 104 The Terrace, Wellington, 6140 New Zealand
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6140 New Zealand
Physical & registered address used from 02 May 2018 to 29 Mar 2019
Address: 3 Teme Way, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 15 Aug 2011 to 02 May 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Gaffney, Jan Marie |
Wenshan District Taipei 114 Taiwan |
15 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Henderson, James Patrick |
Wenshan District Taipei 114 Taiwan |
15 Aug 2011 - |
James Patrick Henderson - Director
Appointment date: 15 Aug 2011
Address: No 659, Section 1,, Neihu Road, 11481 Taiwan
Address used since 07 Apr 2022
Address: Wenshan District, Taipei, 114 Taiwan
Address used since 29 Nov 2021
Address: Kerobokan, Bali, Indonesia
Address used since 21 Mar 2019
Address: Island Bay, Wellington, 6023 New Zealand
Tania Diane Gaffney - Director
Appointment date: 21 Dec 2018
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 07 Apr 2022
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 21 Dec 2018
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