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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1176 | |||
Other (Other) | People 2.0 Australia (est) Pty Ltd |
Melbourne Victoria 3000 Australia |
20 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hudson Taylor Chartered Accountants Limited Shareholder NZBN: 9429031177993 Company Number: 3321291 |
28 Mar 2018 - 06 Sep 2019 | |
Entity | Hudson Taylor Chartered Accountants Limited Shareholder NZBN: 9429031177993 Company Number: 3321291 |
44 Victoria Street Wellington 6011 New Zealand |
28 Mar 2018 - 06 Sep 2019 |
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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