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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Jave Trustee Limited Shareholder NZBN: 9429032705713 |
Epsom Auckland 1023 New Zealand |
09 Jul 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wan, Adrian |
Epsom Auckland 1023 New Zealand |
09 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ng, Jacqueline Yun-mei |
Epsom Auckland 1023 New Zealand |
09 Jul 2008 - |
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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