Shortcuts

She Consulting Limited

Type: NZ Limited Company (Ltd)
9429041391105
NZBN
5440743
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 4,165 The Strand
Parnell
Auckland 1010
New Zealand
Physical address used since 19 Jun 2019
Level 4,165 The Strand
Parnell
Auckland 1010
New Zealand
Postal & office & delivery address used since 03 Oct 2019
Level 4,165 The Strand
Parnell
Auckland 1010
New Zealand
Registered address used since 27 Jun 2022

She Consulting Limited, a registered company, was launched on 02 Sep 2014. 9429041391105 is the NZ business number it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been categorised. This company has been run by 3 directors: Hannah Lee Mcqueen - an active director whose contract started on 02 Sep 2014,
Elizabeth Mary Blake - an active director whose contract started on 01 Oct 2014,
Nadine Frances Higgins - an active director whose contract started on 13 Jun 2022.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4,165 The Strand, Parnell, Auckland, 1010 (types include: service, postal).
She Consulting Limited had been using Level 4,165 The Strand, Parnell, Auckland as their registered address up to 27 Jun 2022.
A total of 1000 shares are issued to 11 shareholders (5 groups). The first group is comprised of 275 shares (27.5%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 275 shares (27.5%). Lastly we have the 3rd share allotment (100 shares 10%) made up of 3 entities.

Addresses

Other active addresses

Address #4: Po Box 42073, Orakei, Auckland, 1745 New Zealand

Postal address used from 04 Oct 2023

Address #5: Level 4,165 The Strand, Parnell, Auckland, 1010 New Zealand

Delivery address used from 04 Oct 2023

Address #6: Level 4,165 The Strand, Parnell, Auckland, 1010 New Zealand

Service address used from 11 Oct 2023

Principal place of activity

Level 4,165 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 4,165 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 19 Jun 2019 to 27 Jun 2022

Address #2: Level 4,165 The Strand, Parnell, Auckland, 1010 New Zealand

Service address used from 19 Jun 2019 to 11 Oct 2023

Address #3: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Dec 2015 to 19 Jun 2019

Address #4: Level 6, 110 Symonds Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Sep 2014 to 23 Dec 2015

Contact info
64 9 3031306
26 Feb 2019 Phone
elizabeth@enableme.co.nz
Email
elizabeth@enable.me
08 Oct 2021 Email
www.enable.me
02 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 275
Entity (NZ Limited Company) Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Parnell
Auckland
1010
New Zealand
Individual Mcqueen, William Cameron Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 275
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington

New Zealand
Director Blake, Elizabeth Mary Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Jones, Gregory Westmere
Auckland
1022
New Zealand
Individual Jones, Corrie-ann Westmere
Auckland
1022
New Zealand
Entity (NZ Limited Company) G & Ca Trustee Company Limited
Shareholder NZBN: 9429050652365
126 Vincent Street
Auckland
1141
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Mckeown, Ray Lawrence Remuera
Auckland
1050
New Zealand
Individual Mckeown, Angela Mary Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 250
Director Higgins, Nadine Frances Avondale
Auckland
1026
New Zealand
Individual Higgins, Daniel James Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Director Mcqueen, Hannah Lee Remuera
Auckland
1050
New Zealand
Director Mcqueen, Hannah Lee Remuera
Auckland
1050
New Zealand
Director Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Director Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Director Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Director Mcqueen, Hannah Lee Kohimarama
Auckland
1071
New Zealand
Director Mcqueen, Hannah Lee Remuera
Auckland
1050
New Zealand
Individual Hill, Suzanne Parnell
Auckland
1052
New Zealand
Entity Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Individual Shotter, Royden Auckland
1140
New Zealand
Individual Hill, Suzanne Auckland
1140
New Zealand
Individual Wolley, Michael Auckland
1140
New Zealand
Directors

Hannah Lee Mcqueen - Director

Appointment date: 02 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2023

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 02 Sep 2014


Elizabeth Mary Blake - Director

Appointment date: 01 Oct 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2014


Nadine Frances Higgins - Director

Appointment date: 13 Jun 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 Jun 2022

Nearby companies

E2e Ss Limited
205/100 Parnell Road

Network Access Services Limited
205/100 Parnell Road

Bayne Friedlander Limited
102/100 Parnell Road

The Exercise Space Limited
Flat G05, 100 Parnell Road

Myhomeware Limited
Suite 106

Film And Video Labelling Body Incorporated
Level 1

Similar companies