General information
Pricewaterhousecoopers Consulting (new Zealand) Gp Company
Type: NZ Unlimited Company (Ultd)9429041963883
New Zealand Business Number
5797527
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Pricewaterhousecoopers Consulting (New Zealand) Gp Company (issued a business number of 9429041963883) was started on 07 Sep 2015. 5 addresess are currently in use by the company: Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 31 Jul 2020. Pricewaterhousecoopers Consulting (New Zealand) Gp Company used other names, namely: Pricewaterhousecoopers Consulting (New Zealand) General Partner from 04 Sep 2015 to 14 Oct 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pricewaterhousecoopers Nominee Company (an entity) located at Auckland Central, Auckland postcode 1010. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Pricewaterhousecoopers Consulting (New Zealand) Gp Company. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Office | 23 Jul 2020 |
| 15 Customs Street West, Auckland Central, Auckland, 1010 | Delivery | 23 Jul 2020 |
| Private Bag 92 162, Victoria Street West, Auckland, 1142 | Postal | 23 Jul 2020 |
| Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Contact info
64 9 3558000
Phone (Phone)
general.counsel@nz.pwc.com
Email
nz_general_counsel@pwc.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julian Michael Prior
Rd 5, Matakana, 0985
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Mark Robert Leslie Averill
Saint Marys Bay, Auckland, 1011
Address used since 12 Mar 2021
Mount Eden, Auckland, 1024
Address used since 15 Sep 2016 |
Director | 15 Sep 2016 - 31 Mar 2024 |
|
Jeroen Bouman
Thorndon, Wellington, 6011
Address used since 01 Mar 2022
Te Aro, Wellington, 6011
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 31 Mar 2024 |
|
Craig Stephen Rice
Remuera, Auckland, 1050
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - 01 Jul 2020 |
|
David Peter Richard Mckeering
Kelvin Grove, Queensland, 4059
Address used since 04 May 2020
New South Wales,
Address used since 01 Jan 1970 |
Director | 04 May 2020 - 01 Jul 2020 |
|
Neil Bruce Plumridge
Level 17, 100 Barangaroo Avenue, Barangaroo, Nsw, 2000
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 01 Jul 2017
Watermans Quay, Barangaroo, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 01 Jul 2017 - 04 May 2020 |
|
Paul James Nickels
Devonport, Auckland, 0624
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 01 Dec 2017 |
|
Derek Kidley
Singapore, 259000
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Jul 2017 |
|
Bruce Ronald Hassall
Remuera, Auckland, 1050
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 19 Sep 2016 |
|
Craig Stephen Rice
Remuera, Auckland, 1050
Address used since 07 Sep 2015 |
Director | 07 Sep 2015 - 24 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 26, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Principal place of activity
| Level 27, Pwc Tower, 15 Customs Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 09 Feb 2018 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 12 Jul 2016 - 31 Jul 2020 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 12 Jul 2016 - 09 Feb 2018 |
| Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Sep 2015 - 12 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Entity (NZ Unlimited Company) |
Auckland Central Auckland 1010 |
18 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricewaterhousecoopers Aseanz Holdings (nz) No.1 Pty Limited Company Number: ACN 608 371 026 Other |
Level 17, 100 Barangaroo Avenue Barangaroo Nsw 2000 |
15 Dec 2015 - 18 Jan 2024 |
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 Entity |
07 Sep 2015 - 15 Dec 2015 | |
|
Pricewaterhousecoopers Nominee Company Shareholder NZBN: 9429040526454 Company Number: 88957 Entity |
07 Sep 2015 - 15 Dec 2015 |
Ultimate Holding Company
| Effective Date | 03 Jul 2019 |
| Name | Pricewaterhousecoopers Aseanz Consulting Pty Limited |
| Type | Australian Private Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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