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People 2.0 New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031531931
NZBN
2490922
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 3
44 Victoria Street
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Feb 2018

People 2.0 New Zealand Limited was incorporated on 20 May 2010 and issued a business number of 9429031531931. The registered LTD company has been supervised by 10 directors: Steven Kenneth Schaus - an active director whose contract began on 17 Jun 2021,
Jason Feng - an active director whose contract began on 15 Dec 2022,
Joanne Robyn Nixon - an active director whose contract began on 01 Jul 2023,
Jason K. - an inactive director whose contract began on 17 Jun 2021 and was terminated on 10 Mar 2023,
Neil Mario Merola - an inactive director whose contract began on 27 Jul 2017 and was terminated on 15 Dec 2022.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (type: registered, physical).
Up to 21 Feb 2018, People 2.0 New Zealand Limited had been using Level 1, Crowe Horwath House, 57 Willis Street, Wellington as their registered address.
BizDb found old names used by the company: from 20 May 2010 to 22 Oct 2021 they were named Entity Solutions (Nz) Limited.
A total of 1176 shares are issued to 1 group (1 sole shareholder). In the first group, 1176 shares are held by 1 entity, namely:
People 2.0 Australia (Est) Pty Ltd (an other) located at Melbourne, Victoria postcode 3000. People 2.0 New Zealand Limited is classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 21 Feb 2018

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Jun 2014 to 07 Mar 2016

Address: C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 20 May 2010 to 11 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 1176

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1176
Other (Other) People 2.0 Australia (est) Pty Ltd Melbourne
Victoria
3000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hudson Taylor Chartered Accountants Limited
Shareholder NZBN: 9429031177993
Company Number: 3321291
Entity Hudson Taylor Chartered Accountants Limited
Shareholder NZBN: 9429031177993
Company Number: 3321291
44 Victoria Street
Wellington
6011
New Zealand
Directors

Steven Kenneth Schaus - Director

Appointment date: 17 Jun 2021

Address: Aurora, Ontario, L4G6K3 Canada

Address used since 17 Jun 2021


Jason Feng - Director

Appointment date: 15 Dec 2022

ASIC Name: P20 Esg Acquisition Pty Ltd

Address: Mont Albert North, Melbourne, 3129 Australia

Address used since 15 Dec 2022


Joanne Robyn Nixon - Director

Appointment date: 01 Jul 2023

ASIC Name: Homesick Pty. Ltd.

Address: Fitzroy, Victoria, 3065 Australia

Address used since 01 Jul 2023


Jason K. - Director (Inactive)

Appointment date: 17 Jun 2021

Termination date: 10 Mar 2023


Neil Mario Merola - Director (Inactive)

Appointment date: 27 Jul 2017

Termination date: 15 Dec 2022

ASIC Name: Neil Merola & Co. Pty. Ltd.

Address: Bullengarook, Victoria, 3437 Australia

Address used since 27 Jul 2017


Jonathan Knowles - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 17 Jun 2021

ASIC Name: Entity Solutions Pty Ltd

Address: Melbourne, Vic, 3000 Australia

Address: Glenhuntly, Victoria 3163, Australia

Address used since 20 May 2010

Address: Melbourne, Vic, 3000 Australia


Matthew Robert Franceschini - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 17 Jun 2021

Address: St Kilda, Victoria, 3182 Australia

Address used since 15 Feb 2018


Todrick Simon A'court Taylor - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 05 Aug 2019

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Feb 2018


Richard Bruce Hudson - Director (Inactive)

Appointment date: 15 Feb 2018

Termination date: 10 Sep 2018

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 15 Feb 2018


Pedro Fric - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 20 Mar 2017

ASIC Name: Entity Solutions Pty Ltd

Address: Ascot Vale, Victoria 3032, Australia

Address used since 20 May 2010

Address: Melbourne, Vic, 3000 Australia

Address: Melbourne, Vic, 3000 Australia

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