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White Owl Consulting Limited

Type: NZ Limited Company (Ltd)
9429035475767
NZBN
1494082
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
128 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 09 Feb 2021
128 Hamurana Road
Omokoroa
Omokoroa 3114
New Zealand
Registered & physical & service address used since 15 Feb 2021

White Owl Consulting Limited, a registered company, was incorporated on 17 Mar 2004. 9429035475767 is the NZ business number it was issued. "Business management service nec" (business classification M696210) is how the company is classified. The company has been supervised by 1 director, named Alan James Thomson - an active director whose contract began on 17 Mar 2004.
Last updated on 13 Feb 2024, our data contains detailed information about 1 address: 128 Hamurana Road, Omokoroa, Omokoroa, 3114 (type: registered, physical).
White Owl Consulting Limited had been using Level 2, 116 Lambton Quay, Wellington Central, Wellington as their physical address until 15 Feb 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 97 shares (97 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

128 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand


Previous addresses

Address #1: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 13 Feb 2020 to 15 Feb 2021

Address #2: Level 2, 116 Lambton Quay, Wellington, 6011 New Zealand

Registered address used from 19 Feb 2019 to 15 Feb 2021

Address #3: Level 7, 114 Lambton Quay, Wellington New Zealand

Physical address used from 17 Mar 2004 to 13 Feb 2020

Address #4: Level 7, 114 Lambton Quay, Wellington New Zealand

Registered address used from 17 Mar 2004 to 19 Feb 2019

Contact info
64 274 337520
04 Feb 2020 Phone
alant.whiteowl@gmail.com
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Anna Elizabeth Sarah Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 97
Entity (NZ Limited Company) Susalan Number 1 Limited
Shareholder NZBN: 9429035535249
Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thomson, Alan James Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Murray, Susan Elizabeth Omokoroa
Omokoroa
3114
New Zealand
Directors

Alan James Thomson - Director

Appointment date: 17 Mar 2004

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 11 Feb 2019

Address: Karori, Wellington, 6012 New Zealand

Address used since 17 Mar 2004

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