General information

She Consulting Limited

Type: NZ Limited Company (Ltd)
9429041391105
New Zealand Business Number
5440743
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641915 - Financial Service Nec
Industry classification codes with description

She Consulting Limited (issued an NZ business number of 9429041391105) was started on 02 Sep 2014. 7 addresess are currently in use by the company: Level 4,165 The Strand, Parnell, Auckland, 1010 (type: service, postal). Level 4,165 The Strand, Parnell, Auckland had been their registered address, up to 27 Jun 2022. 1000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 275 shares (27.5 per cent of shares), namely:
Mcqueen Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1010,
Mcqueen, William Cameron (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 27.5 per cent of all shares (275 shares); it includes
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
Blake, Elizabeth Mary (a director) - located at Birkenhead, Auckland. The 3rd group of shareholders, share allotment (100 shares, 10%) belongs to 3 entities, namely:
Jones, Gregory, located at Westmere, Auckland (an individual),
Jones, Corrie-Ann, located at Westmere, Auckland (an individual),
G & Ca Trustee Company Limited, located at 126 Vincent Street, Auckland (an entity). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued She Consulting Limited. Businesscheck's information was last updated on 12 Mar 2024.

Current address Type Used since
Level 4,165 The Strand, Parnell, Auckland, 1010 Physical 19 Jun 2019
Level 4,165 The Strand, Parnell, Auckland, 1010 Postal & office & delivery 03 Oct 2019
Level 4,165 The Strand, Parnell, Auckland, 1010 Registered 27 Jun 2022
Po Box 42073, Orakei, Auckland, 1745 Postal 04 Oct 2023
Contact info
64 9 3031306
Phone (Phone)
elizabeth@enableme.co.nz
Email
elizabeth@enable.me
Email
www.enable.me
Website
Directors
Name and Address Role Period
Hannah Lee Mcqueen
Remuera, Auckland, 1050
Address used since 01 Jun 2023
Kohimarama, Auckland, 1071
Address used since 02 Sep 2014
Director 02 Sep 2014 - current
Elizabeth Mary Blake
Birkenhead, Auckland, 0626
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Nadine Frances Higgins
Avondale, Auckland, 1026
Address used since 13 Jun 2022
Director 13 Jun 2022 - current
Addresses
Other active addresses
Type Used since
Po Box 42073, Orakei, Auckland, 1745 Postal 04 Oct 2023
Level 4,165 The Strand, Parnell, Auckland, 1010 Delivery 04 Oct 2023
Level 4,165 The Strand, Parnell, Auckland, 1010 Service 11 Oct 2023
Principal place of activity
Level 4,165 The Strand , Parnell , Auckland , 1010
Previous address Type Period
Level 4,165 The Strand, Parnell, Auckland, 1010 Registered 19 Jun 2019 - 27 Jun 2022
Level 4,165 The Strand, Parnell, Auckland, 1010 Service 19 Jun 2019 - 11 Oct 2023
Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 23 Dec 2015 - 19 Jun 2019
Level 6, 110 Symonds Street, Auckland, 1140 Registered & physical 02 Sep 2014 - 23 Dec 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 275
Shareholder Name Address Period
Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Entity (NZ Limited Company)
Parnell
Auckland
1010
09 Aug 2022 - current
Mcqueen, William Cameron
Individual
Remuera
Auckland
1050
02 Sep 2014 - current
Shares Allocation #2 Number of Shares: 275
Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
04 Nov 2014 - current
Blake, Elizabeth Mary
Director
Birkenhead
Auckland
0626
04 Nov 2014 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Jones, Gregory
Individual
Westmere
Auckland
1022
26 Jul 2022 - current
Jones, Corrie-ann
Individual
Westmere
Auckland
1022
26 Jul 2022 - current
G & Ca Trustee Company Limited
Shareholder NZBN: 9429050652365
Entity (NZ Limited Company)
126 Vincent Street
Auckland
1141
26 Jul 2022 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Mckeown, Ray Lawrence
Individual
Remuera
Auckland
1050
12 Jul 2022 - current
Mckeown, Angela Mary
Individual
Remuera
Auckland
1050
12 Jul 2022 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
Higgins, Nadine Frances
Director
Avondale
Auckland
1026
30 Jun 2022 - current
Higgins, Daniel James
Individual
Avondale
Auckland
1026
30 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Entity
16 Jun 2022 - 16 Jun 2022
Mcqueen, Hannah Lee
Director
Remuera
Auckland
1050
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Remuera
Auckland
1050
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Kohimarama
Auckland
1071
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Kohimarama
Auckland
1071
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Kohimarama
Auckland
1071
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Kohimarama
Auckland
1071
02 Sep 2014 - 03 Oct 2023
Mcqueen, Hannah Lee
Director
Remuera
Auckland
1050
02 Sep 2014 - 03 Oct 2023
Hill, Suzanne
Individual
Parnell
Auckland
1052
04 Nov 2014 - 21 Feb 2019
Mcqueen Trustee Company Limited
Shareholder NZBN: 9429050297955
Company Number: 8305034
Entity
16 Jun 2022 - 16 Jun 2022
Shotter, Royden
Individual
Auckland
1140
04 Nov 2014 - 07 Oct 2019
Hill, Suzanne
Individual
Auckland
1140
04 Nov 2014 - 21 Feb 2019
Wolley, Michael
Individual
Auckland
1140
04 Nov 2014 - 21 Feb 2019
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