Effectuate Limited, a registered company, was started on 13 Jul 1995. 9429038584220 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 2 directors: Gavin Christopher Knight - an active director whose contract began on 13 Jul 1995,
Jillian Carol Knight - an active director whose contract began on 13 Jul 1995.
Last updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 (physical address),
Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 (registered address),
Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 (service address),
Po Box 13754, Johnsonville, Wellington, 6440 (postal address) among others.
Effectuate Limited had been using 80 Kanpur Road, Broadmeadows, Wellington as their registered address up until 12 Mar 2020.
Previous aliases used by the company, as we established at BizDb, included: from 29 Jun 1998 to 05 Feb 2003 they were named Christopher & Co Limited, from 13 Jul 1995 to 29 Jun 1998 they were named Strategic Connections Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 74 shares (74 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 26 shares (26 per cent).
Principal place of activity
Flat 304, 28 Waterloo Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: 80 Kanpur Road, Broadmeadows, Wellington, 6035 New Zealand
Registered & physical address used from 11 Jan 2008 to 12 Mar 2020
Address #2: 2 Takatimu Way, Johnsonville, Wellington
Registered address used from 20 Mar 2000 to 11 Jan 2008
Address #3: 35 Stewart Drive, Newlands, Wellington
Physical address used from 20 Mar 2000 to 11 Jan 2008
Address #4: 2 Takatimu Way, Johnsonville, Wellington
Physical address used from 20 Mar 2000 to 20 Mar 2000
Address #5: Miller Dean Knight & Little, Chartered, Accountants, Level 5 Southmark House, 203-209 Willis Str Wellington
Registered address used from 01 Dec 1997 to 20 Mar 2000
Address #6: Miller Dean Knight & Little, Chartered, Accountants, Level 5 Southmark House, 203-029 Willis Str Wellington
Physical address used from 01 Dec 1997 to 20 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 74 | |||
Individual | Knight, Gavin Christopher |
Pipitea Wellington 6011 New Zealand |
13 Jul 1995 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Knight, Jillian Carol |
Pipitea Wellington 6011 New Zealand |
13 Jul 1995 - |
Gavin Christopher Knight - Director
Appointment date: 13 Jul 1995
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 04 Mar 2020
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 04 Jan 2008
Jillian Carol Knight - Director
Appointment date: 13 Jul 1995
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 04 Mar 2020
Address: Broadmeadows, Wellington, 6035 New Zealand
Address used since 04 Jan 2008
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