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Toward Consulting Limited

Type: NZ Limited Company (Ltd)
9429035854722
NZBN
1359783
Company Number
Registered
Company Status
Current address
13 Lewin Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Mar 2009
Po Box 29053
Epsom
Auckland 1344
New Zealand
Postal address used since 04 Jun 2023

Toward Consulting Limited was launched on 11 Aug 2003 and issued a New Zealand Business Number of 9429035854722. The registered LTD company has been managed by 2 directors: Mark John Ward - an active director whose contract started on 11 Aug 2003,
Helen Agnes Ward - an active director whose contract started on 11 Aug 2003.
According to BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: Po Box 29053, Epsom, Auckland, 1344 (type: postal, registered).
Up until 02 Mar 2009, Toward Consulting Limited had been using 29 Empire Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Ward, Mark John (an individual) located at Epsom, Auckland.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ward, Helen Agnes - located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: 29 Empire Road, Epsom, Auckland

Registered & physical address used from 19 Aug 2003 to 02 Mar 2009

Address #2: 6 Karetu Road, Greenlane, Auckland

Registered address used from 11 Aug 2003 to 19 Aug 2003

Address #3: 6 Karetu Road, Greenlane

Physical address used from 11 Aug 2003 to 19 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

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: 50
Individual Ward, Mark John Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ward, Helen Agnes Epsom
Auckland

New Zealand
Directors

Mark John Ward - Director

Appointment date: 11 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Feb 2009


Helen Agnes Ward - Director

Appointment date: 11 Aug 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Feb 2009