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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 275 | |||
Entity (NZ Limited Company) | Mcqueen Trustee Company Limited Shareholder NZBN: 9429050297955 |
Parnell Auckland 1010 New Zealand |
09 Aug 2022 - |
Individual | Mcqueen, William Cameron |
Remuera Auckland 1050 New Zealand |
02 Sep 2014 - |
Shares Allocation #2 Number of Shares: 275 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington New Zealand |
04 Nov 2014 - |
Director | Blake, Elizabeth Mary |
Birkenhead Auckland 0626 New Zealand |
04 Nov 2014 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Jones, Gregory |
Westmere Auckland 1022 New Zealand |
26 Jul 2022 - |
Individual | Jones, Corrie-ann |
Westmere Auckland 1022 New Zealand |
26 Jul 2022 - |
Entity (NZ Limited Company) | G & Ca Trustee Company Limited Shareholder NZBN: 9429050652365 |
126 Vincent Street Auckland 1141 New Zealand |
26 Jul 2022 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Mckeown, Ray Lawrence |
Remuera Auckland 1050 New Zealand |
12 Jul 2022 - |
Individual | Mckeown, Angela Mary |
Remuera Auckland 1050 New Zealand |
12 Jul 2022 - |
Shares Allocation #5 Number of Shares: 250 | |||
Director | Higgins, Nadine Frances |
Avondale Auckland 1026 New Zealand |
30 Jun 2022 - |
Individual | Higgins, Daniel James |
Avondale Auckland 1026 New Zealand |
30 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mcqueen Trustee Company Limited Shareholder NZBN: 9429050297955 Company Number: 8305034 |
16 Jun 2022 - 16 Jun 2022 | |
Director | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Kohimarama Auckland 1071 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Director | Mcqueen, Hannah Lee |
Remuera Auckland 1050 New Zealand |
02 Sep 2014 - 03 Oct 2023 |
Individual | Hill, Suzanne |
Parnell Auckland 1052 New Zealand |
04 Nov 2014 - 21 Feb 2019 |
Entity | Mcqueen Trustee Company Limited Shareholder NZBN: 9429050297955 Company Number: 8305034 |
16 Jun 2022 - 16 Jun 2022 | |
Individual | Shotter, Royden |
Auckland 1140 New Zealand |
04 Nov 2014 - 07 Oct 2019 |
Individual | Hill, Suzanne |
Auckland 1140 New Zealand |
04 Nov 2014 - 21 Feb 2019 |
Individual | Wolley, Michael |
Auckland 1140 New Zealand |
04 Nov 2014 - 21 Feb 2019 |
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
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