English & Southern Consultants Limited was registered on 24 Jan 1983 and issued a number of 9429032051308. This registered LTD company has been managed by 2 directors: David John Bevan - an active director whose contract began on 31 Jan 1986,
Gay Lynn Bevan - an active director whose contract began on 31 Jan 1986.
According to BizDb's database (updated on 20 Mar 2024), this company filed 1 address: 16 Whites Road, Rd 1, Howick, 2571 (types include: postal, office).
Until 24 Jul 2014, English & Southern Consultants Limited had been using 130 Main Highway, Ellerslie, Auckland as their physical address.
A total of 9866 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 4933 shares are held by 1 entity, namely:
Bevan, David John (an individual) located at Whitford.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 4933 shares) and includes
Bevan, Gay Lynn - located at Whitford.
Principal place of activity
16 Whites Road, Rd 1, Howick, 2571 New Zealand
Previous addresses
Address #1: 130 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 01 Jul 1997 to 24 Jul 2014
Address #2: 130 Main Highway, Ellerslie, Auckland New Zealand
Registered address used from 29 May 1992 to 24 Jul 2014
Address #3: 123 Main Highway, Ellerslie, Auckland
Registered address used from 28 May 1992 to 29 May 1992
Address #4: 130 Main Highway, Ellerslie, Auckland
Registered address used from 28 Jun 1991 to 28 May 1992
Basic Financial info
Total number of Shares: 9866
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4933 | |||
Individual | Bevan, David John |
Whitford |
24 Jan 1983 - |
Shares Allocation #2 Number of Shares: 4933 | |||
Individual | Bevan, Gay Lynn |
Whitford |
24 Jan 1983 - |
David John Bevan - Director
Appointment date: 31 Jan 1986
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Sep 2009
Gay Lynn Bevan - Director
Appointment date: 31 Jan 1986
Address: Rd 1, Howick, 2571 New Zealand
Address used since 02 Sep 2009
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