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English & Southern Consultants Limited

Type: NZ Limited Company (Ltd)
9429032051308
NZBN
116357
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Whites Road
Rd 1
Howick 2571
New Zealand
Physical & registered & service address used since 24 Jul 2014
16 Whites Road
Rd 1
Howick 2571
New Zealand
Postal & office & delivery address used since 09 Aug 2019

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.

Addresses

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

Contact info
64 09 5309140
09 Aug 2019 Phone
vizagsteve@gmail.com
02 Sep 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4933
Individual Bevan, David John Whitford
Shares Allocation #2 Number of Shares: 4933
Individual Bevan, Gay Lynn Whitford
Directors

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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