2020 Consulting Limited

2020 Consulting Limited, a registered company, was registered on 05 Feb 1997. 9429038157073 is the business number it was issued. This company has been managed by 6 directors: George Craig Weston - an active director whose contract started on 04 Mar 1998,
Mark Glanville Thompson - an active director whose contract started on 04 Mar 1998,
Anthony Richard Plews - an inactive director whose contract started on 23 Feb 2000 and was terminated on 18 Jun 2003,
John Peter Speed - an inactive director whose contract started on 08 Jan 1999 and was terminated on 23 May 2001,
Loloma Mae Dixon - an inactive director whose contract started on 11 Mar 1997 and was terminated on 04 Mar 1998.
Last updated on 08 Jan 2022, the BizDb database contains detailed information about 1 address: 22 Castellina Drive, Karaka, Papakura, 2113 (types include: registered, physical).
2020 Consulting Limited had been using Level 8, 57 Fort Street, Auckland as their registered address up until 25 Nov 2013.
Old names for the company, as we found at BizDb, included: from 05 Feb 1997 to 11 Dec 2009 they were named Electronic Commerce (Nz) Limited.
A total of 1000 shares are allotted to 12 shareholders (7 groups). The first group is comprised of 50 shares (5%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 330 shares (33%). Lastly there is the third share allotment (330 shares 33%) made up of 1 entity.

Previous addresses

Address: Level 8, 57 Fort Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Apr 2011 to 25 Nov 2013

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland New Zealand

Physical & registered address used from 19 Nov 2007 to 08 Apr 2011

Address: Level 8, 175 Queen Street, Auckland

Registered address used from 10 Apr 2002 to 19 Nov 2007

Address: Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland

Registered address used from 09 Apr 2001 to 10 Apr 2002

Address: Level 8, Norwich House, 175 Queen Street, Auckland

Physical address used from 09 Apr 2001 to 09 Apr 2001

Address: Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland

Registered address used from 11 Apr 2000 to 09 Apr 2001

Address: Thomson Weston, Level 8 Norwich House, Corner Queen & Durham Streets, Auckland

Physical address used from 05 Sep 1998 to 09 Apr 2001

Previous Shareholders

George Craig Weston - Director

Appointment date: 04 Mar 1998

Mark Glanville Thompson - Director

Appointment date: 04 Mar 1998

Anthony Richard Plews - Director (Inactive)

Appointment date: 23 Feb 2000

Termination date: 18 Jun 2003

John Peter Speed - Director (Inactive)

Appointment date: 08 Jan 1999

Termination date: 23 May 2001

Loloma Mae Dixon - Director (Inactive)

Appointment date: 11 Mar 1997

Termination date: 04 Mar 1998

Mark Glanville Thompson - Director (Inactive)

Appointment date: 05 Feb 1997

Termination date: 11 Mar 1997