Wales Consulting Limited, a registered company, was started on 27 Apr 2009. 9429032284355 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been run by 2 directors: Peter John Wales - an active director whose contract started on 27 Apr 2009,
Jodeen Audrey Wales - an inactive director whose contract started on 27 Apr 2009 and was terminated on 21 Sep 2013.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 6A Morlie Place, Torbay, Auckland, 0630 (types include: physical, registered).
Wales Consulting Limited had been using 98A Glamorgan Drive, Torbay, Auckland as their registered address up to 10 Jun 2016.
A single entity controls all company shares (exactly 50 shares) - Wales, Peter John - located at 0630, Torbay, Auckland.
Principal place of activity
6a Morlie Place, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 98a Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Jul 2014 to 10 Jun 2016
Address: 1 Kingtide Place, Red Beach, Red Beach, 0932 New Zealand
Physical & registered address used from 07 Jul 2011 to 08 Jul 2014
Address: 37 Totara Views Drive, Red Beach, Auckland 0932 New Zealand
Physical & registered address used from 27 Apr 2009 to 07 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Wales, Peter John |
Torbay Auckland 0630 New Zealand |
27 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wales, Jodeen Audrey |
Red Beach Red Beach 0932 New Zealand |
27 Apr 2009 - 30 Jun 2014 |
Peter John Wales - Director
Appointment date: 27 Apr 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jun 2016
Jodeen Audrey Wales - Director (Inactive)
Appointment date: 27 Apr 2009
Termination date: 21 Sep 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 03 Jun 2011
Ilove Trade Limited
37 Waiau Street
Roys Property Holdings Limited
12 Gilberd Place
Seamans Electrical Limited
12 Gilberd Place
East Coast Bays Electrical Services Limited
12 Gilberd Place
North East Nominees Limited
7 Gilberd Place
M & S Finance Limited
2a Cliff Road
Gibcol Solutions Limited
58 Rewi Street
I Pty Limited
14 Tiri View Place
Orakei Trustee Limited
23 Gilberd Place
Power New Zealand Limited
1 Eagleson Street
Sumin Management Limited
101 Stredwick Drive
V & J Builders Limited
101a Stredwick Drive