Shortcuts

Effect Consulting Limited

Type: NZ Limited Company (Ltd)
9429038159619
NZBN
843182
Company Number
Registered
Company Status
Current address
3/76 Brougham Street
Mt Victoria
Wellington - Wellington City 6011
New Zealand
Physical address used since 04 Jul 2022
184 Orangi Kaupapa Road
Northland
Wellington 6012
New Zealand
Service address used since 14 Feb 2023
184 Orangi Kaupapa Road
Northland
Wellington 6012
New Zealand
Registered address used since 20 Feb 2023

Effect Consulting Limited, a registered company, was launched on 12 Feb 1997. 9429038159619 is the number it was issued. This company has been supervised by 2 directors: Michael Anthony Jones - an active director whose contract started on 12 Feb 1997,
Katherine Leigh Bolter - an inactive director whose contract started on 19 May 2014 and was terminated on 24 Sep 2018.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, specifically: Unit 32, 35 Pirie Street, Mount Victoria, Wellington, 6011 (registered address),
Unit 32, 35 Pirie Street, Mount Victoria, Wellington, 6011 (service address),
184 Orangi Kaupapa Road, Northland, Wellington, 6012 (registered address),
184 Orangi Kaupapa Road, Northland, Wellington, 6012 (service address) among others.
Effect Consulting Limited had been using 3/76 Brougham Street, Mt Victoria, Wellington - Wellington City as their registered address up to 20 Feb 2023.
Previous names for the company, as we established at BizDb, included: from 12 Feb 1997 to 09 May 2006 they were called System One Limited.
One entity controls all company shares (exactly 100 shares) - Jones, Michel Anthony - located at 6011, Mount Victoria, Wellington.

Addresses

Other active addresses

Address #4: Unit 32, 35 Pirie Street, Mount Victoria, Wellington, 6011 New Zealand

Registered & service address used from 07 Jul 2023

Previous addresses

Address #1: 3/76 Brougham Street, Mt Victoria, Wellington - Wellington City, 6011 New Zealand

Registered address used from 04 Jul 2022 to 20 Feb 2023

Address #2: 3/76 Brougham Street, Mt Victoria, Wellington - Wellington City, 6011 New Zealand

Service address used from 04 Jul 2022 to 14 Feb 2023

Address #3: 32 Cavendish Square, Strathmore Park, Wellington, 6022 New Zealand

Registered & physical address used from 21 Jul 2015 to 04 Jul 2022

Address #4: 19 Chelsea Street, Miramar, Wellington, 6022 New Zealand

Registered & physical address used from 01 Nov 2012 to 21 Jul 2015

Address #5: 14 Porritt Avenue, Mt Victoria, Wellington New Zealand

Registered address used from 10 Mar 2002 to 01 Nov 2012

Address #6: 19 Porritt Avenue, Mt Victoeia, Wellington

Registered address used from 11 Apr 2000 to 10 Mar 2002

Address #7: 14 Porritt Avenue, Mt Victoria, Wellington New Zealand

Physical address used from 14 Mar 2000 to 01 Nov 2012

Address #8: 19 Porritt Avenue, Mt Victoria, Wellington

Registered address used from 14 Mar 2000 to 11 Apr 2000

Address #9: 19 Porritt Avenue, Mt Victoria, Wellington

Physical address used from 14 Mar 2000 to 14 Mar 2000

Address #10: 19 Porritt Avenue, Mt Victoeia, Wellington

Registered address used from 15 Jul 1999 to 14 Mar 2000

Address #11: 19 Porritt Avenue, Mt Victoeia, Wellington

Physical address used from 13 Feb 1997 to 14 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jones, Michel Anthony Mount Victoria
Wellington
6011
New Zealand
Directors

Michael Anthony Jones - Director

Appointment date: 12 Feb 1997

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 29 Jun 2023

Address: Northland, Wellington, 6012 New Zealand

Address used since 03 Feb 2023

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 13 Jul 2015


Katherine Leigh Bolter - Director (Inactive)

Appointment date: 19 May 2014

Termination date: 24 Sep 2018

Address: Strathmore Park, Wellington, 6022 New Zealand

Address used since 13 Jul 2015

Nearby companies

The Historical Arts Trust
12 Streatlam Crescent

West Coast Communications Limited
14 Streatlam Crescent

Baan Suay Limited
14 Streatlam Crescent

Kim Von Lanthen And Associates Limited
41 Cavendish Square

Forestx Limited
41 Cavendish Square

Hidden Heavens Limited
6 Streatlam Crescent