Wylie Consultancy Limited, a registered company, was registered on 23 Mar 1998. 9429037883102 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been supervised by 2 directors: Clive Wylie - an active director whose contract began on 24 Mar 2005,
John Hollis De Lisle - an inactive director whose contract began on 23 Mar 1998 and was terminated on 26 Apr 2005.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 3091 Great North Road, New Lynn, Auckland, 0600 (registered address),
3091 Great North Road, New Lynn, Auckland, 0600 (service address),
28 Delta Avenue, New Lynn, Auckland, 0640 (physical address),
28 Delta Avenue, New Lynn, Auckland, 0640 (service address) among others.
Wylie Consultancy Limited had been using Paddy Orr & Co. Solicitors, 18 Delta Avenue, New Lynn, Auckland as their registered address up to 01 Aug 2000.
Former names for the company, as we found at BizDb, included: from 01 Dec 1999 to 15 Jun 2001 they were named Formula For Hair Limited, from 23 Mar 1998 to 01 Dec 1999 they were named Crew Hairdressing Limited.
One entity owns all company shares (exactly 10000 shares) - Wylie, Clive - located at 0600, Bucklands Beach, Auckland.
Other active addresses
Address #4: 3091 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & service address used from 20 Apr 2023
Principal place of activity
28 Delta Avenue, New Lynn, Auckland, 0640 New Zealand
Previous addresses
Address #1: Paddy Orr & Co. Solicitors, 18 Delta Avenue, New Lynn, Auckland
Registered address used from 01 Aug 2000 to 01 Aug 2000
Address #2: Paddy Orr & Co. Solicitors, 18 Delta Avenue, New Lynn, Auckland
Registered address used from 12 Apr 2000 to 01 Aug 2000
Address #3: 18 Delta Avenue, New Lynn, Auckland, 0600 New Zealand
Physical address used from 24 Mar 1998 to 14 May 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Wylie, Clive |
Bucklands Beach Auckland 2012 New Zealand |
26 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Lisle, John Hollis |
Remuera Auckland |
23 Mar 1998 - 26 Mar 2005 |
Clive Wylie - Director
Appointment date: 24 Mar 2005
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 May 2016
John Hollis De Lisle - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 26 Apr 2005
Address: Remuera, Auckland,
Address used since 24 Apr 2002
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