New Wayz Consulting Limited

New Wayz Consulting Limited, a registered company, was started on 11 Sep 1996. 9429038247637 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. This company has been run by 4 directors: Lee Anne Parlane - an active director whose contract started on 11 Sep 1996,
Maurice Bruce Parlane - an active director whose contract started on 11 Sep 1996,
Janette Robyn Winter - an inactive director whose contract started on 11 Sep 1996 and was terminated on 24 Mar 1998,
Grant Alan Winter - an inactive director whose contract started on 11 Sep 1996 and was terminated on 18 Mar 1997.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 33 Woodside Avenue, Northcote, Auckland, 0627 (service address),
33 Woodside Avenue, Northcote, Auckland, 0627 (registered address),
33 Woodside Avenue, Northcote, Auckland, 0627 (office address),
Level 10, 203 Queen Street, Auckland, 1010 (physical address) among others.
New Wayz Consulting Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up until 20 Jun 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

33 Woodside Avenue, Northcote, Auckland, 0627 New Zealand

Previous addresses

Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & service address used from 03 Nov 2014 to 20 Jun 2023

Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered address used from 15 Oct 2013 to 03 Nov 2014

Address #3: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 15 Oct 2013 to 03 Nov 2014

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 29 Oct 2012 to 15 Oct 2013

Address #5: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2010 to 29 Oct 2012

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 06 Oct 2005 to 19 Oct 2010

Address #7: 6th Floor, 369 Queen St, Auckland

Physical address used from 12 Jun 2001 to 06 Oct 2005

Address #8: C/ Mckenzie Mcphail, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #9: C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 12 Jun 2001 to 06 Oct 2005

Address #10: C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 11 Apr 2000 to 12 Jun 2001

Address #11: 12 Milverton Avenue, Palmerston North

Physical address used from 14 Apr 1998 to 12 Jun 2001

Address #12: C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North

Physical address used from 14 Apr 1997 to 14 Apr 1998

Lee Anne Parlane - Director

Appointment date: 11 Sep 1996

Maurice Bruce Parlane - Director

Appointment date: 11 Sep 1996

Janette Robyn Winter - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 24 Mar 1998

Grant Alan Winter - Director (Inactive)

Appointment date: 11 Sep 1996

Termination date: 18 Mar 1997