Village Green Consulting Limited was registered on 16 Dec 2013 and issued a number of 9429041031308. The registered LTD company has been run by 2 directors: Kefyn Stanley Judson - an active director whose contract began on 16 Dec 2013,
Karen Wendy Judson - an active director whose contract began on 16 Dec 2013.
As stated in BizDb's database (last updated on 14 Mar 2024), this company uses 1 address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, physical).
Until 22 Oct 2020, Village Green Consulting Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Judson, Kefyn Stanley (a director) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Judson, Karen Wendy - located at Pukekohe, Pukekohe. Village Green Consulting Limited is classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered address used from 29 Aug 2019 to 22 Oct 2020
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 09 Jan 2018 to 29 Aug 2019
Address: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 09 Jan 2018 to 22 Oct 2020
Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 03 Nov 2016 to 09 Jan 2018
Address: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Dec 2013 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 08 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Judson, Kefyn Stanley |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Judson, Karen Wendy |
Pukekohe Pukekohe 2120 New Zealand |
16 Dec 2013 - |
Kefyn Stanley Judson - Director
Appointment date: 16 Dec 2013
Address: Wellington, 6011 New Zealand
Address used since 12 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Aug 2019
Karen Wendy Judson - Director
Appointment date: 16 Dec 2013
Address: Wellington, 6011 New Zealand
Address used since 12 Oct 2020
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Apr 2016
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 21 Aug 2019
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