General information

Wga Consulting Limited

Type: NZ Limited Company (Ltd)

9429032402315

New Zealand Business Number

2207978

Company Number

Registered

Company Status

Wga Consulting Limited (New Zealand Business Number 9429032402315) was registered on 05 Feb 2009. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, until 25 Aug 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Allen, Wade Geoffrey (an individual) located at Parnell, Auckland postcode 1052,
Tindalls Bay Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Allen, Wade Geoffrey (an individual) - located at Parnell, Auckland. The Businesscheck information was last updated on 24 May 2025.

Current address	Type	Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Registered & physical & service	25 Aug 2020

Last updated: 24 May 2025

Directors

Name and Address	Role	Period
Wade Geoffrey Allen Parnell, Auckland, 1052 Address used since 07 Aug 2018 Parnell, Auckland, 1052 Address used since 21 Aug 2015	Director	05 Feb 2009 - current

Addresses

Previous address	Type	Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011	Physical & registered	31 Oct 2014 - 25 Aug 2020
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland	Physical & registered	05 Feb 2009 - 31 Oct 2014
C/−lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland	Physical & registered	05 Feb 2009 - 05 Feb 2009

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

01 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
Allen, Wade Geoffrey Individual	Parnell Auckland 1052	05 Feb 2009 - current
Tindalls Bay Trustee Company Limited Shareholder NZBN: 9429049309577 Entity (NZ Limited Company)	188 Quay Street Auckland 1010	11 Jul 2021 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Allen, Wade Geoffrey Individual	Parnell Auckland 1052	05 Feb 2009 - current

Location

Companies nearby

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	Atf Consultancy Limited Level 1, 20 Beaumont Street