Headquarters Network Consultancy Limited

Headquarters Network Consultancy Limited, a registered company, was incorporated on 23 Jan 2004. 9429035575351 is the NZBN it was issued. The company has been run by 4 directors: Uan Maarten Spijkerbosch - an active director whose contract started on 23 Jan 2004,
Erna May Spijkerbosch - an inactive director whose contract started on 23 Jan 2004 and was terminated on 16 Mar 2021,
Antonius Hermanus Spijkerbosch - an inactive director whose contract started on 23 Jan 2004 and was terminated on 16 Mar 2021,
Simon Nicholas Hibbert - an inactive director whose contract started on 09 Dec 2015 and was terminated on 22 Dec 2017.
Updated on 24 Apr 2024, our database contains detailed information about 3 addresses this company uses, specifically: Level 1, 13 Camp Street, Queenstown, 9300 (registered address),
18 Hylton Place, Queenstown, Queenstown, 9300 (physical address),
18 Hylton Place, Queenstown, Queenstown, 9300 (service address),
31 Dunmore Street, Wanaka, Wanaka, 9305 (other address) among others.
Headquarters Network Consultancy Limited had been using 13 Camp Street, Queenstown, Queenstown as their registered address up until 15 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 200 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20 per cent). Finally there is the 3rd share allocation (600 shares 60 per cent) made up of 1 entity.

Previous addresses

Address #1: 13 Camp Street, Queenstown, Queenstown, 9300 New Zealand

Registered address used from 27 Jun 2022 to 15 Aug 2022

Address #2: 18c Hylton Place, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 03 Nov 2021 to 27 Jun 2022

Address #3: 46 Robins Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Nov 2015 to 03 Nov 2021

Address #4: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Jun 2014 to 23 Nov 2015

Address #5: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Physical address used from 06 Jul 2012 to 09 Jun 2014

Address #6: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Registered address used from 23 May 2012 to 09 Jun 2014

Address #7: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered address used from 04 Dec 2009 to 23 May 2012

Address #8: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical address used from 04 Dec 2009 to 06 Jul 2012

Address #9: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 31 Jul 2007 to 04 Dec 2009

Address #10: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 16 Mar 2007 to 31 Jul 2007

Address #11: 54 Robins Road, Queenstown

Registered & physical address used from 23 Jan 2004 to 16 Mar 2007

Previous Shareholders

Uan Maarten Spijkerbosch - Director

Appointment date: 23 Jan 2004

Erna May Spijkerbosch - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 16 Mar 2021

Antonius Hermanus Spijkerbosch - Director (Inactive)

Appointment date: 23 Jan 2004

Termination date: 16 Mar 2021

Simon Nicholas Hibbert - Director (Inactive)

Appointment date: 09 Dec 2015

Termination date: 22 Dec 2017