Pricewaterhousecoopers Consulting (New Zealand) Gp Company, a registered company, was started on 07 Sep 2015. 9429041963883 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been managed by 10 directors: Julian Michael Prior - an active director whose contract started on 14 Dec 2023,
Mark Robert Leslie Averill - an inactive director whose contract started on 15 Sep 2016 and was terminated on 31 Mar 2024,
Jeroen Bouman - an inactive director whose contract started on 01 Jul 2020 and was terminated on 31 Mar 2024,
Craig Stephen Rice - an inactive director whose contract started on 01 Dec 2017 and was terminated on 01 Jul 2020,
David Peter Richard Mckeering - an inactive director whose contract started on 04 May 2020 and was terminated on 01 Jul 2020.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (physical address),
Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Private Bag 92 162, Victoria Street West, Auckland, 1142 (postal address) among others.
Pricewaterhousecoopers Consulting (New Zealand) Gp Company had been using Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address up to 31 Jul 2020.
Previous aliases used by the company, as we managed to find at BizDb, included: from 04 Sep 2015 to 14 Oct 2015 they were called Pricewaterhousecoopers Consulting (New Zealand) General Partner.
One entity controls all company shares (exactly 100 shares) - Pricewaterhousecoopers Nominee Company - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 31 Jul 2020
Principal place of activity
Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Feb 2018 to 31 Jul 2020
Address #2: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 12 Jul 2016 to 31 Jul 2020
Address #3: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 12 Jul 2016 to 09 Feb 2018
Address #4: Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2015 to 12 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Unlimited Company) | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 |
Auckland Central Auckland 1010 New Zealand |
18 Jan 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pricewaterhousecoopers Aseanz Holdings (nz) No.1 Pty Limited Company Number: ACN 608 371 026 |
Level 17, 100 Barangaroo Avenue Barangaroo Nsw 2000 Australia |
15 Dec 2015 - 18 Jan 2024 |
| Entity | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 |
07 Sep 2015 - 15 Dec 2015 | |
| Entity | Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 |
07 Sep 2015 - 15 Dec 2015 |
Ultimate Holding Company
Julian Michael Prior - Director
Appointment date: 14 Dec 2023
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 14 Dec 2023
Mark Robert Leslie Averill - Director (Inactive)
Appointment date: 15 Sep 2016
Termination date: 31 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 12 Mar 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2016
Jeroen Bouman - Director (Inactive)
Appointment date: 01 Jul 2020
Termination date: 31 Mar 2024
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 01 Mar 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2020
Craig Stephen Rice - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
David Peter Richard Mckeering - Director (Inactive)
Appointment date: 04 May 2020
Termination date: 01 Jul 2020
ASIC Name: Pricewaterhousecoopers Aseanz Holdings (nz) No.1 Pty Limited
Address: Kelvin Grove, Queensland, 4059 Australia
Address used since 04 May 2020
Address: New South Wales, Australia
Neil Bruce Plumridge - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 04 May 2020
ASIC Name: Pricewaterhousecoopers Aseanz Holdings (nz) No.1 Pty Limited
Address: Level 17, 100 Barangaroo Avenue, Barangaroo, Nsw, 2000 Australia
Address: Kew, Victoria, 3101 Australia
Address used since 01 Jul 2017
Address: Watermans Quay, Barangaroo, New South Wales, 2000 Australia
Paul James Nickels - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Dec 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 07 Sep 2015
Derek Kidley - Director (Inactive)
Appointment date: 24 Mar 2016
Termination date: 01 Jul 2017
Address: Singapore, 259000 Singapore
Address used since 24 Mar 2016
Bruce Ronald Hassall - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 19 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Sep 2015
Craig Stephen Rice - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 24 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Sep 2015
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