Identify Consulting 2019 Limited was started on 11 Sep 2014 and issued an NZ business number of 9429041404201. The registered LTD company has been managed by 2 directors: Bianca Elisabeth Grainer - an active director whose contract began on 11 Sep 2014,
Alan Edward Grainer - an active director whose contract began on 11 Sep 2014.
According to our database (last updated on 16 Apr 2024), the company filed 1 address: 13 Mclean Street, Tauranga, 3110 (types include: registered, physical).
Up until 14 Sep 2020, Identify Consulting 2019 Limited had been using 13 Mclean Street, Tauranga as their registered address.
BizDb found past names for the company: from 09 Sep 2014 to 09 May 2019 they were called Grainer Consulting Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Grainer, Alan Edward (a director) located at Beerescourt, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Grainer, Bianca Elisabeth - located at Beerescourt, Hamilton.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Grainer, Alan Edward, located at Beerescourt, Hamilton (a director),
Woudberg & Co Trustee Limited, located at Rd 2, Tauranga (an entity),
Grainer, Bianca Elisabeth, located at Beerescourt, Hamilton (a director). Identify Consulting 2019 Limited was categorised as "Business consultant service" (business classification M696205).
Previous address
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 11 Sep 2014 to 14 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Grainer, Alan Edward |
Beerescourt Hamilton 3200 New Zealand |
11 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Grainer, Bianca Elisabeth |
Beerescourt Hamilton 3200 New Zealand |
11 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Grainer, Alan Edward |
Beerescourt Hamilton 3200 New Zealand |
11 Sep 2014 - |
| Entity (NZ Limited Company) | Woudberg & Co Trustee Limited Shareholder NZBN: 9429037550783 |
Rd 2 Tauranga 3172 New Zealand |
11 Sep 2014 - |
| Director | Grainer, Bianca Elisabeth |
Beerescourt Hamilton 3200 New Zealand |
11 Sep 2014 - |
Bianca Elisabeth Grainer - Director
Appointment date: 11 Sep 2014
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 11 Sep 2014
Alan Edward Grainer - Director
Appointment date: 11 Sep 2014
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 11 Sep 2014
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