Bellwether Consulting Limited was registered on 27 Jan 2017 and issued a New Zealand Business Number of 9429045918346. The registered LTD company has been supervised by 2 directors: Yuanjun Qu - an active director whose contract began on 05 Jun 2018,
Gary Paul Warner - an inactive director whose contract began on 27 Jan 2017 and was terminated on 06 Jun 2018.
As stated in BizDb's data (last updated on 24 Mar 2024), the company filed 1 address: 1101/47 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 25 Jun 2021, Bellwether Consulting Limited had been using Level 33, 23 Albert Street, Auckland Cbd, Auckland as their physical address.
BizDb found previous names used by the company: from 10 Jan 2017 to 29 Nov 2017 they were called Bellwether Placements Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Qumai Limited (an entity) located at Auckland postcode 1010. Bellwether Consulting Limited was categorised as "Business consultant service" (business classification M696205).
Previous addresses
Address: Level 33, 23 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2019 to 25 Jun 2021
Address: 1101/47 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2018 to 02 Dec 2019
Address: 1101/47 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 14 Jun 2018 to 02 Dec 2019
Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 27 Jan 2017 to 15 Jun 2018
Address: 368 Beach Road, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 27 Jan 2017 to 14 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Qumai Limited Shareholder NZBN: 9429041701430 |
Auckland 1010 New Zealand |
27 Jan 2017 - |
Ultimate Holding Company
Yuanjun Qu - Director
Appointment date: 05 Jun 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jun 2021
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 06 Jun 2018
Gary Paul Warner - Director (Inactive)
Appointment date: 27 Jan 2017
Termination date: 06 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Jan 2017
Junpeng Family Trust Limited
368 Beach Road
Youngleson Investment Limited
368 Beach Road
Youngleson Trustees Limited
368 Beach Road
Ever Green Limited
368 Beach Road
Blt 059 Limited
368 Beach Road
William 5j Development Limited
368 Beach Road
Ecology New Zealand Limited
1 Hastings Road
Educe Limited
1/11 Montrose Terrace
Executive Business Solution Limited
Flat 1d, 8 Sidmouth Street
Madison Consulting Limited
4/2 Ramsgate Terrace
Project Fitouts Limited
2/11 Montrose Tce
Sunbridge Limited
Level 3, Candida Building 4, 61 Constellation Drive