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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Bhardwaj, Himang |
Kelston Auckland 0602 New Zealand |
11 Oct 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dugala, Girish |
Ambala City Haryana 134003 India |
12 Apr 2016 - 11 Oct 2021 |
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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