New Wayz Consulting Limited
Type: NZ Limited Company (Ltd)New Wayz Consulting Limited (issued an NZ business number of 9429038247637) was registered on 11 Sep 1996. 3 addresses are in use by the company: 33 Woodside Avenue, Northcote, Auckland, 0627 (type: service, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up to 20 Jun 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Parlane, Lee Anne (an individual) located at Northcote Point, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Parlane, Maurice Bruce (an individual) - located at Northcote Point, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued New Wayz Consulting Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Physical | 03 Nov 2014 |
| 33 Woodside Avenue, Northcote, Auckland, 0627 | Office | 30 Oct 2019 |
| 33 Woodside Avenue, Northcote, Auckland, 0627 | Service & registered | 20 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lee Anne Parlane
Northcote Point, Auckland, 0627
Address used since 31 Oct 2005 |
Director | 11 Sep 1996 - current |
|
Maurice Bruce Parlane
Northcote Point, Auckland, 0627
Address used since 11 Dec 2007 |
Director | 11 Sep 1996 - current |
|
Janette Robyn Winter
Palmerston North,
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 24 Mar 1998 |
|
Grant Alan Winter
Palmerston North,
Address used since 11 Sep 1996 |
Director | 11 Sep 1996 - 18 Mar 1997 |
| 33 Woodside Avenue , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & service | 03 Nov 2014 - 20 Jun 2023 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 15 Oct 2013 - 03 Nov 2014 |
| Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Physical | 15 Oct 2013 - 03 Nov 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 29 Oct 2012 - 15 Oct 2013 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 19 Oct 2010 - 29 Oct 2012 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Physical & registered | 06 Oct 2005 - 19 Oct 2010 |
| 6th Floor, 369 Queen St, Auckland | Physical | 12 Jun 2001 - 06 Oct 2005 |
| C/ Mckenzie Mcphail, 4th Floor Farmers Mutual House, 68 The Square, Palmerston North | Physical | 12 Jun 2001 - 12 Jun 2001 |
| C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 12 Jun 2001 - 06 Oct 2005 |
| C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 11 Apr 2000 - 12 Jun 2001 |
| 12 Milverton Avenue, Palmerston North | Physical | 14 Apr 1998 - 12 Jun 2001 |
| C/- Mckenzie Mcphail, Chartered Accounta, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 14 Apr 1997 - 14 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Lee Anne Individual |
Northcote Point Auckland |
11 Sep 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parlane, Maurice Bruce Individual |
Northcote Point Auckland |
11 Sep 1996 - current |
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