businesscheck.co.nz / a-z index / 2 / 20
General information

2020 Consulting Limited

Type: NZ Limited Company (Ltd)
9429038157073
New Zealand Business Number
843593
Company Number
Registered
Company Status

2020 Consulting Limited (issued a business number of 9429038157073) was registered on 05 Feb 1997. 1 address is in use by the company: 22 Castellina Drive, Karaka, Papakura, 2113 (type: registered, physical). Level 8, 57 Fort Street, Auckland had been their registered address, up to 25 Nov 2013. 2020 Consulting Limited used other aliases, namely: Electronic Commerce (Nz) Limited from 05 Feb 1997 to 11 Dec 2009. 1000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 50 shares (5 per cent of shares), namely:
Keitha Jenkins (an individual) located at Rd 1, Coromandel postcode 3581,
David Jenkins (an individual) located at Rd 1, Coromandel postcode 3581. In the second group, a total of 1 shareholder holds 33 per cent of all shares (330 shares); it includes
Mark Thompson (an individual) - located at Stoke, Nelson. Moving on to the third group of shareholders, share allotment (330 shares, 33%) belongs to 1 entity, namely:
George Weston, located at Karaka, Auckland (an individual). Businesscheck's information was last updated on 08 Jan 2022.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Registered & physical 25 Nov 2013
Last updated:
Directors
Name and Address Role Period
George Craig Weston
Karaka, Auckland, 2113
Address used since 14 Feb 2014
Director 04 Mar 1998 - current
Mark Glanville Thompson
Stoke, Nelson, 7011
Address used since 02 Mar 2020
Glendene, Auckland, 0602
Address used since 30 Nov 2007
Director 04 Mar 1998 - current
Anthony Richard Plews
Massey, Auckland,
Address used since 23 Feb 2000
Director 23 Feb 2000 - 18 Jun 2003
John Peter Speed
Westmere, Auckland,
Address used since 08 Jan 1999
Director 08 Jan 1999 - 23 May 2001
Loloma Mae Dixon
37-39 Federal Street, Auckland,
Address used since 11 Mar 1997
Director 11 Mar 1997 - 04 Mar 1998
Mark Glanville Thompson
Waitakere City, Auckland,
Address used since 05 Feb 1997
Director 05 Feb 1997 - 11 Mar 1997
Addresses
Previous address Type Period
Level 8, 57 Fort Street, Auckland, 1010 Registered & physical 08 Apr 2011 - 25 Nov 2013
C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland Physical & registered 19 Nov 2007 - 08 Apr 2011
Level 8, 175 Queen Street, Auckland Registered 10 Apr 2002 - 19 Nov 2007
Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland Registered 09 Apr 2001 - 10 Apr 2002
Level 8, Norwich House, 175 Queen Street, Auckland Physical 09 Apr 2001 - 09 Apr 2001
Level 8, Norwich House, Cnr Queen & Durham Streets, Auckland Registered 11 Apr 2000 - 09 Apr 2001
Thomson Weston, Level 8 Norwich House, Corner Queen & Durham Streets, Auckland Physical 05 Sep 1998 - 09 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keitha Rae Jenkins
Individual 		Rd 1
Coromandel
3581 		05 Feb 1997 - current
David Leonard Jenkins
Individual 		Rd 1
Coromandel
3581 		05 Feb 1997 - current
Shares Allocation #2 Number of Shares: 330
Shareholder Name Address Period
Mark Glanville Thompson
Individual 		Stoke
Nelson
7011 		30 May 2007 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
George Craig Weston
Individual 		Karaka
Auckland
2113 		30 May 2007 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Blair Douglas Matheson
Individual 		Karaka
Papakura
2113 		24 Mar 2004 - current
Shares Allocation #5 Number of Shares: 173
Shareholder Name Address Period
Anthony Richard Plews
Individual 		Massey
Auckland
 05 Feb 1997 - current
Judy Plews
Individual 		Massey
Auckland
 05 Feb 1997 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Judith Ann Walker
Individual 		Castor Bay
Auckland
 05 Feb 1997 - current
David Walker
Individual 		Castor Bay
Auckland
 05 Feb 1997 - current
Shares Allocation #7 Number of Shares: 17
Shareholder Name Address Period
Judy Plews
Individual 		Massey
Auckland
 05 Feb 1997 - current
Mark Glanville Thompson
Individual 		Stoke
Nelson
7011 		05 Feb 1997 - current
Anthony Richard Plews
Individual 		Massey
Auckland
 05 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
E-business Solutions Limited
Shareholder NZBN: 9429037706401
Company Number: 936611
Entity 		05 Feb 1997 - 24 May 2016
E-business Solutions Limited
Shareholder NZBN: 9429037706401
Company Number: 936611
Entity 		05 Feb 1997 - 24 May 2016
Location
Companies nearby
Inspired Accountants Limited
22 Castellina Drive,
Bounce Coaching Limited
22 Castellina Drive
Isaac & Co Limited
22 Castellina Drive
E-business Solutions Limited
22 Castellina Drive
Jz Holdings Limited
22 Castellina Drive
New Zealand China Investment And Trade Association Incorporated
135 Pararekau Road