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Naward Consultancy Limited

Type: NZ Limited Company (Ltd)
9429032661071
NZBN
2150879
Company Number
Registered
Company Status
100148366
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
102 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 29 Oct 2013
Po Box 26361
Epsom
Auckland 1344
New Zealand
Postal address used since 07 Jun 2019
102 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 07 Jun 2019

Naward Consultancy Limited was started on 09 Jul 2008 and issued an NZ business identifier of 9429032661071. The registered LTD company has been managed by 2 directors: Jacqueline Yun-Mei Ng - an active director whose contract began on 09 Jul 2008,
Adrian Wan - an active director whose contract began on 09 Jul 2008.
As stated in our data (last updated on 06 Apr 2024), the company uses 1 address: Po Box 26361, Epsom, Auckland, 1344 (type: postal, office).
Up to 29 Oct 2013, Naward Consultancy Limited had been using 3/277 Manukau Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
Jave Trustee Limited (an entity) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wan, Adrian - located at Epsom, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Ng, Jacqueline Yun-Mei, located at Epsom, Auckland (an individual). Naward Consultancy Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

102 Ranfurly Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 3/277 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 31 Jul 2012 to 29 Oct 2013

Address #2: 6 Dunstall Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 29 Jul 2011 to 31 Jul 2012

Address #3: 6 Dunstall Place, Mangere Bridge, Manukau 2022 New Zealand

Registered & physical address used from 06 Mar 2009 to 29 Jul 2011

Address #4: 534 Sandringham Road, Sandringham

Registered & physical address used from 09 Jul 2008 to 06 Mar 2009

Contact info
64 27 4843959
07 Jun 2019 Phone
drawan@xtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Jave Trustee Limited
Shareholder NZBN: 9429032705713
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wan, Adrian Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Jacqueline Yun-mei Epsom
Auckland
1023
New Zealand
Directors

Jacqueline Yun-mei Ng - Director

Appointment date: 09 Jul 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jun 2018


Adrian Wan - Director

Appointment date: 09 Jul 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Jun 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2013

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