Farrant Consultancy Limited, a registered company, was launched on 23 Aug 2017. 9429046316639 is the number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. This company has been supervised by 2 directors: Ian Edward Farrant - an active director whose contract began on 23 Aug 2017,
Frances Anne Farrant - an active director whose contract began on 23 Aug 2017.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 58 Jamieson Road, Rd 2, Pukekohe, 2677 (category: postal, office).
Farrant Consultancy Limited had been using 58 Jamieson Road, Rd 2, Pukekohe as their physical address until 10 Jun 2022.
Previous names used by this company, as we established at BizDb, included: from 14 Aug 2017 to 26 Aug 2021 they were named Luxury Sailing New Zealand Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 58 Jamieson Road, Rd 2, Pukekohe, 2677 New Zealand
Postal & office & delivery address used from 03 May 2023
Principal place of activity
59 Smiths Avenue, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 58 Jamieson Road, Rd 2, Pukekohe, 2677 New Zealand
Physical address used from 09 Jun 2022 to 10 Jun 2022
Address #2: 58 Jamieson Road, Buckland, Waikato, 2677 New Zealand
Physical address used from 17 Mar 2022 to 09 Jun 2022
Address #3: 59 Smiths Avenue, Papakura, Auckland, 2110 New Zealand
Physical address used from 08 Jun 2021 to 17 Mar 2022
Address #4: 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 23 Aug 2017 to 08 Jun 2021
Address #5: 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered address used from 23 Aug 2017 to 09 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Farrant, Frances Anne |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Farrant, Ian Edward |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2017 - |
Ian Edward Farrant - Director
Appointment date: 23 Aug 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 31 May 2022
Address: Buckland, Waikato, 2677 New Zealand
Address used since 09 Mar 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 23 Aug 2017
Frances Anne Farrant - Director
Appointment date: 23 Aug 2017
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 31 May 2022
Address: Waikato, Buckland, 2677 New Zealand
Address used since 09 Mar 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 23 Aug 2017
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