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Net Effect Consulting Limited

Type: NZ Limited Company (Ltd)
9429036628285
NZBN
1188249
Company Number
Registered
Company Status
Current address
49 Amberley Crescent
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Oct 2018

Net Effect Consulting Limited was registered on 11 Feb 2002 and issued an NZBN of 9429036628285. This registered LTD company has been managed by 1 director, named Andrew Cochrane Mcewen Reid - an active director whose contract started on 11 Feb 2002.
As stated in BizDb's information (updated on 30 Mar 2024), the company uses 1 address: 49 Amberley Crescent, Bethlehem, Tauranga, 3110 (types include: registered, physical).
Up to 30 Oct 2018, Net Effect Consulting Limited had been using 4 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 990 shares are held by 2 entities, namely:
Reid, Andrew Cochrane Mcewen (an individual) located at Bethlehem, Tauranga postcode 3110,
Wairarapa Trustees Limited (an entity) located at Rd 1, Omanawa postcode 3171.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Reid, Nicola - located at Bethlehem, Tauranga.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Reid, Andrew Cochrane Mcewen, located at Bethlehem, Tauranga (an individual).

Addresses

Previous addresses

Address: 4 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 29 Apr 2016 to 30 Oct 2018

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Dec 2009 to 29 Apr 2016

Address: 353 Devonport Road, Tauranga

Registered & physical address used from 18 May 2004 to 23 Dec 2009

Address: C/- Holland Beckett Maltby, 96 Cameron Road, Tauranga

Registered & physical address used from 11 Feb 2002 to 18 May 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Reid, Andrew Cochrane Mcewen Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Wairarapa Trustees Limited
Shareholder NZBN: 9429032546729
Rd 1
Omanawa
3171
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Reid, Nicola Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Reid, Andrew Cochrane Mcewen Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
525 Cameron Road
Tauranga
3110
New Zealand
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
525 Cameron Road
Tauranga
3110
New Zealand
Directors

Andrew Cochrane Mcewen Reid - Director

Appointment date: 11 Feb 2002

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 May 2010

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