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Zephyr Consulting Limited

Type: NZ Limited Company (Ltd)
9429035157595
NZBN
1561348
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Zephyr House
Level 6, 82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Nov 2014
Zephyr House
Level 6, 82 Willis Street
Wellington 6011
New Zealand
Delivery address used since 05 Apr 2022

Zephyr Consulting Limited was launched on 06 Oct 2004 and issued a New Zealand Business Number of 9429035157595. This registered LTD company has been supervised by 5 directors: Linda Jane Mcinteer - an active director whose contract began on 31 Oct 2005,
Graeme Ronald Mcinteer - an active director whose contract began on 31 Oct 2005,
Wendy Marie Joyce - an inactive director whose contract began on 31 Oct 2005 and was terminated on 15 Dec 2022,
David Murray Joyce - an inactive director whose contract began on 06 Oct 2004 and was terminated on 26 Nov 2022,
Sonjia Elizabeth Campbell - an inactive director whose contract began on 31 Oct 2005 and was terminated on 19 Feb 2007.
As stated in the BizDb data (updated on 22 Mar 2024), this company uses 3 addresses: Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 (office address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (delivery address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (physical address),
Zephyr House, Level 6, 82 Willis Street, Wellington, 6011 (registered address) among others.
Up until 14 Nov 2014, Zephyr Consulting Limited had been using Zephyr@82, Willis Street, Level 6, Wellington as their physical address.
BizDb identified other names for this company: from 06 Oct 2004 to 28 Jul 2017 they were named Zephyr Consulting (Wellington) Limited.
A total of 10200 shares are issued to 3 groups (7 shareholders in total). In the first group, 10000 shares are held by 3 entities, namely:
Mcinteer, Linda Jane (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Kathryn June (an individual) located at Aotea, Porirua postcode 5024,
Mcinteer, Graeme Ronald (an individual) located at Aotea, Porirua postcode 5024.
Then there is a group that consists of 3 shareholders, holds 1.95% shares (exactly 199 shares) and includes
Mcinteer, Kathryn June - located at Aotea, Porirua,
Mcinteer, Linda Jane - located at Aotea, Porirua,
Mcinteer, Graeme Ronald - located at Aotea, Porirua.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcinteer, Graeme Ronald, located at Aotea, Porirua (an individual). Zephyr Consulting Limited has been classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Zephyr House, 82 Willis Steet, Level 6, Wellington, 6011 New Zealand


Previous addresses

Address #1: Zephyr@82, Willis Street, Level 6, Wellington New Zealand

Physical & registered address used from 14 Feb 2006 to 14 Nov 2014

Address #2: 7 Gavaskar Place, Khandallah, Wellington

Physical & registered address used from 06 Oct 2004 to 14 Feb 2006

Contact info
64 4 4732737
07 Nov 2018 Phone
accounts@zephyr.co.nz
05 Apr 2022 nzbn-reserved-invoice-email-address-purpose
reception@zephyr.co.nz
07 Nov 2018 Email
www.zephyr.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10200

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mcinteer, Linda Jane Aotea
Porirua
5024
New Zealand
Individual Mcinteer, Kathryn June Aotea
Porirua
5024
New Zealand
Individual Mcinteer, Graeme Ronald Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 199
Individual Mcinteer, Kathryn June Aotea
Porirua
5024
New Zealand
Individual Mcinteer, Linda Jane Aotea
Porirua
5024
New Zealand
Individual Mcinteer, Graeme Ronald Aotea
Porirua
5024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcinteer, Graeme Ronald Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Joyce, Wendy Marie Whitby
Porirua
5024
New Zealand
Individual Joyce, Wendy Marie Whitby
Porirua
5024
New Zealand
Individual Joyce, Wendy Marie Whitby
Porirua
5024
New Zealand
Individual Joyce, Wendy Marie Whitby
Porirua
5024
New Zealand
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Entity Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Company Number: 669878
50 Customhouse Quay
Wellington
Individual Joyce, David Murray Whitby
Porirua
5024
New Zealand
Individual Joyce, David Murray Whitby
Porirua
5024
New Zealand
Individual Joyce, David Murray Whitby
Porirua
5024
New Zealand
Individual Joyce, David Murray Whitby
Porirua
5024
New Zealand
Individual Joyce, David Murray Whitby
Porirua
5024
New Zealand
Individual Wood, Sonjia Elizabeth Titahi Bay
Porirua
Individual Campbell, Sean Aron Michael Titahi Bay
Porriua
Individual Adin, Scott Andrew Whitby
Porirua
5024
New Zealand
Individual Smith, Kevin Titahi Bay
Porriua
Directors

Linda Jane Mcinteer - Director

Appointment date: 31 Oct 2005

Address: Aotea, Porirua, 5024 New Zealand

Address used since 01 Apr 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jan 2010

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 Jun 2017


Graeme Ronald Mcinteer - Director

Appointment date: 31 Oct 2005

Address: Aotea, Porirua, 5024 New Zealand

Address used since 01 Apr 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 21 Jan 2010

Address: Aotea, Porirua, 5024 New Zealand

Address used since 30 Jun 2017


Wendy Marie Joyce - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 15 Dec 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 Nov 2010


David Murray Joyce - Director (Inactive)

Appointment date: 06 Oct 2004

Termination date: 26 Nov 2022

Address: Whitby, Porirua, 5024 New Zealand

Address used since 08 Nov 2010


Sonjia Elizabeth Campbell - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 19 Feb 2007

Address: Titahi Bay, Porriua,

Address used since 31 Oct 2005

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