Norfolk Business Consulting Limited, a registered company, was started on 02 Apr 2013. 9429030297609 is the NZBN it was issued. "Accounting service" (ANZSIC M693220) is how the company has been classified. The company has been run by 11 directors: Jacqueline Anne Ironside - an active director whose contract began on 29 Jul 2015,
Steven Richard Lay - an active director whose contract began on 01 Jun 2023,
Chit Hann Choo - an inactive director whose contract began on 23 Apr 2019 and was terminated on 04 Apr 2023,
Willem Matthys Vosloo - an inactive director whose contract began on 30 Aug 2021 and was terminated on 16 Mar 2022,
Martyn Gerad Ecroyd - an inactive director whose contract began on 23 Apr 2019 and was terminated on 27 Aug 2021.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 29B Hillcrest Road, Hatfields Beach, Orewa, 0931 (registered address),
54 Whitaker Road, Warkworth, Auckland, 0910 (physical address),
54 Whitaker Road, Warkworth, Auckland, 0910 (service address),
54 Whitaker Road, Warkworth, 0910 (registered address) among others.
Norfolk Business Consulting Limited had been using 54 Whitaker Road, Warkworth, Auckland as their physical address up to 02 Sep 2015.
Other names used by this company, as we managed to find at BizDb, included: from 21 Mar 2013 to 17 Apr 2014 they were called Kga (Warkworth) Limited.
A total of 45012 shares are allocated to 2 shareholders (2 groups). The first group consists of 22512 shares (50.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 22500 shares (49.99%).
Previous addresses
Address #1: 54 Whitaker Road, Warkworth, Auckland, 0910 New Zealand
Physical address used from 30 Apr 2014 to 02 Sep 2015
Address #2: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Apr 2013 to 30 Apr 2014
Basic Financial info
Total number of Shares: 45012
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22512 | |||
Director | Ironside, Jacqueline Anne |
Hatfields Beach Orewa 0931 New Zealand |
23 Apr 2019 - |
Shares Allocation #2 Number of Shares: 22500 | |||
Individual | Lay, Steven Richard |
Hatfields Beach Orewa 0931 New Zealand |
12 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kga Investments Limited Shareholder NZBN: 9429031921497 Company Number: 2322329 |
Warkworth Warkworth 0910 New Zealand |
17 Apr 2014 - 12 Jun 2023 |
Entity | Kga Investments Limited Shareholder NZBN: 9429031921497 Company Number: 2322329 |
Warkworth Warkworth 0910 New Zealand |
17 Apr 2014 - 12 Jun 2023 |
Individual | Choo, Chit Hann |
Unsworth Heights Auckland 0632 New Zealand |
23 Apr 2019 - 14 Apr 2023 |
Individual | Goodall, Pamela Joan |
Point England Auckland 1072 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Middleton, Desmond Patrick |
Warkworth Auckland 0910 New Zealand |
14 Jul 2014 - 23 Apr 2019 |
Individual | Vosloo, Willem Matthys |
Warkworth Warkworth 0910 New Zealand |
01 Sep 2021 - 18 Mar 2022 |
Individual | Ecroyd, Martyn Gerad |
Rd 3 Silverdale 0993 New Zealand |
23 Apr 2019 - 01 Sep 2021 |
Individual | Cook, Timothy |
Herne Bay Auckland 1011 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Nicholls, Bryce Walton |
Manly Whangaparaoa 0930 New Zealand |
14 Jul 2014 - 08 Oct 2018 |
Individual | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Goodall, Keith Norman |
Point England Auckland 1072 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Entity | Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 |
02 Apr 2013 - 23 Jan 2014 | |
Director | Wade Steven Glass |
St Heliers Auckland 1071 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Gauntlett, Emma Jane |
St Heliers Auckland 1071 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Entity | Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 |
02 Apr 2013 - 23 Jan 2014 | |
Director | Keith Norman Goodall |
Point England Auckland 1072 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Bish, Jacqueline |
Mount Albert Auckland 1025 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
02 Apr 2013 - 17 Apr 2014 |
Jacqueline Anne Ironside - Director
Appointment date: 29 Jul 2015
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 29 Jul 2015
Steven Richard Lay - Director
Appointment date: 01 Jun 2023
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 01 Jun 2023
Chit Hann Choo - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 04 Apr 2023
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 23 Apr 2019
Willem Matthys Vosloo - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 16 Mar 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 30 Aug 2021
Martyn Gerad Ecroyd - Director (Inactive)
Appointment date: 23 Apr 2019
Termination date: 27 Aug 2021
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 23 Apr 2019
Desmond Patrick Middleton - Director (Inactive)
Appointment date: 15 May 2014
Termination date: 23 Apr 2019
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 15 May 2014
Bryce Walton Nicholls - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 30 Sep 2018
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 07 Jul 2014
Jacqueline Anne Ironside - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 07 Jul 2014
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 31 Mar 2014
Keith Norman Goodall - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Mar 2014
Address: Point England, Auckland, 1072 New Zealand
Address used since 02 Apr 2013
Clive Robert Bish - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Mar 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Apr 2013
Wade Steven Glass - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 02 Apr 2013
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