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Counsel One Limited

Type: NZ Limited Company (Ltd)
9429042262312
NZBN
5932747
Company Number
Registered
Company Status
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
70
Archibald Road
Kelston 0602
New Zealand
Physical & registered & service & postal & office & delivery address used since 19 Aug 2021

Counsel One Limited, a registered company, was incorporated on 12 Apr 2016. 9429042262312 is the New Zealand Business Number it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company is categorised. This company has been run by 3 directors: Girish Dugala - an active director whose contract started on 12 Apr 2016,
Himang Bhardwaj - an active director whose contract started on 10 Aug 2021,
Deepak Gautam - an inactive director whose contract started on 12 Apr 2016 and was terminated on 11 Aug 2021.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 70, Archibald Road, Kelston, 0602 (type: postal, office).
Counsel One Limited had been using 37 Brassey Road, Saint Johns Hill, Whanganui as their registered address up to 19 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Bhardwaj, Himang - located at 0602, Kelston, Auckland.

Addresses

Principal place of activity

70, Archibald Road, Kelston, 0602 New Zealand


Previous addresses

Address: 37 Brassey Road, Saint Johns Hill, Whanganui, 4500 New Zealand

Registered & physical address used from 26 Sep 2017 to 19 Aug 2021

Address: 31 Awaroa Road, Sunnyvale, Auckland, 0612 New Zealand

Physical & registered address used from 12 Apr 2016 to 26 Sep 2017

Contact info
64 21 530920
Phone
64 27 7666661
19 Aug 2021 Phone
gdugala@counselone.com
Email
Himangb@gmail.com
19 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.counselone.co.nz
10 Aug 2023 Website
www.counselone.com
24 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Bhardwaj, Himang Kelston
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dugala, Girish Ambala City
Haryana
134003
India
Directors

Girish Dugala - Director

Appointment date: 12 Apr 2016

Address: Ambala City, Haryana, 134003 India

Address used since 12 Apr 2016


Himang Bhardwaj - Director

Appointment date: 10 Aug 2021

Address: Kelston, Auckland, 0602 New Zealand

Address used since 10 Aug 2021


Deepak Gautam - Director (Inactive)

Appointment date: 12 Apr 2016

Termination date: 11 Aug 2021

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 12 Apr 2016

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 24 Jul 2019

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