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Eastfortieth Consulting Limited

Type: NZ Limited Company (Ltd)
9429031083874
NZBN
3397433
Company Number
Registered
Company Status
107068473
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
25 Maida Vale Road
Roseneath
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 08 May 2017
Unit 6a The Portal, 42 Cable Street
Te Aro
Wellington 6011
New Zealand
Shareregister & other (Address For Share Register) address used since 13 May 2018
Unit 6a The Portal, 42 Cable Street
Te Aro
Wellington 6011
New Zealand
Service & physical & registered address used since 21 May 2018

Eastfortieth Consulting Limited was registered on 31 May 2011 and issued an NZ business identifier of 9429031083874. The registered LTD company has been run by 1 director, named Dean Johnson - an active director whose contract started on 31 May 2011.
According to our data (last updated on 01 Jun 2025), this company registered 7 addresess: 54 Endeavour Drive, Whitby, Porirua, 5024 (registered address),
54 Endeavour Drive, Whitby, Porirua, 5024 (service address),
54 Endeavour Drive, Whitby, Porirua, 5024 (shareregister address),
54 Endeavour Drive, Whitby, Porirua, 5024 (postal address) among others.
Until 21 May 2018, Eastfortieth Consulting Limited had been using 25 Maida Vale Road, Roseneath, Wellington as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Johnson, Dean (a director) located at Whitby, Porirua postcode 5024. Eastfortieth Consulting Limited has been classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: Unit 6a The Portal, 42 Cable Street, Te Aro, Wellington, 6011 New Zealand

Delivery & office & postal address used from 06 May 2019

Address #5: 31 Homewood Avenue, Karori, Wellington, 6012 New Zealand

Delivery & postal address used from 02 May 2023

Address #6: 54 Endeavour Drive, Whitby, Porirua, 5024 New Zealand

Delivery & office & postal & shareregister address used from 04 May 2024

Address #7: 54 Endeavour Drive, Whitby, Porirua, 5024 New Zealand

Service & registered address used from 13 May 2024

Principal place of activity

Unit 6a The Portal, 42 Cable Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 25 Maida Vale Road, Roseneath, Wellington, 6011 New Zealand

Physical & registered address used from 16 May 2017 to 21 May 2018

Address #2: Unit 6a, 42 Cable Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 31 May 2011 to 16 May 2017

Contact info
44 7761 868142
04 May 2024 Secondary
64 210 684102
04 May 2024 Primary
64 210 684102
06 May 2019 Phone
deanjohnson@windowslive.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Johnson, Dean Whitby
Porirua
5024
New Zealand
Directors

Dean Johnson - Director

Appointment date: 31 May 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 May 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 May 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 May 2018

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 08 May 2017

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