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Effectuate Limited

Type: NZ Limited Company (Ltd)
9429038584220
NZBN
653271
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Po Box 13754
Johnsonville
Wellington 6440
New Zealand
Postal address used since 25 Nov 2019
Flat 304, 28 Waterloo Quay
Pipitea
Wellington 6011
New Zealand
Physical & registered & service address used since 12 Mar 2020

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).

Addresses

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

Contact info
64 21 428059
Phone
gavin@gavinknight.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 74
Individual Knight, Gavin Christopher Pipitea
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 26
Individual Knight, Jillian Carol Pipitea
Wellington
6011
New Zealand
Directors

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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