Examine Consulting Group Limited
Type: NZ Limited Company (Ltd)Examine Consulting Group Limited (issued an NZ business number of 9429030705968) was registered on 13 Apr 2012. 2 addresses are in use by the company: 21 Flotilla Place, Whitby, Porirua, 5024 (type: physical, registered). 29A Paekakariki Hill Road, Rd 1, Porirua had been their physical address, up to 02 Jul 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Planet Software Limited (an entity) located at Whitby, Porirua postcode 5024. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Examine Consulting Group Limited. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Flotilla Place, Whitby, Porirua, 5024 | Physical & registered & service | 02 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Peter Rowe
Whitby, Porirua, 5024
Address used since 24 Jun 2018
Rd 1, Porirua, 5381
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Bryce David Watkins
Camborne, Porirua, 5026
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 16 Mar 2017 |
|
Roland Chan
Lynmouth, New Plymouth, 4310
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 16 Mar 2017 |
| 21 Flotilla Place , Whitby , Porirua , 5024 |
| Previous address | Type | Period |
|---|---|---|
| 29a Paekakariki Hill Road, Rd 1, Porirua, 5381 | Physical & registered | 11 May 2018 - 02 Jul 2018 |
| 38a Doone Street, Lynmouth, New Plymouth, 4310 | Registered & physical | 13 Apr 2012 - 11 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Planet Software Limited Shareholder NZBN: 9429037131395 Entity (NZ Limited Company) |
Whitby Porirua 5024 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beyond Reality Limited Shareholder NZBN: 9429034908600 Company Number: 1608198 Entity |
13 Apr 2012 - 18 Jun 2017 | |
|
Beyond Reality Limited Shareholder NZBN: 9429034908600 Company Number: 1608198 Entity |
13 Apr 2012 - 18 Jun 2017 |
Ultimate Holding Company
| Effective Date | 23 Jun 2018 |
| Name | Planet Software Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1075270 |
| Country of origin | NZ |
| Address |
21 Flotilla Place Whitby Porirua 5024 |
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