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Norfolk Business Consulting Limited

Type: NZ Limited Company (Ltd)
9429030297609
NZBN
4368738
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
54 Whitaker Road
Warkworth 0910
New Zealand
Registered address used since 30 Apr 2014
54 Whitaker Road
Warkworth
Auckland 0910
New Zealand
Service & physical address used since 02 Sep 2015
29b Hillcrest Road
Hatfields Beach
Orewa 0931
New Zealand
Registered address used since 21 Jun 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 22512
Director Ironside, Jacqueline Anne Hatfields Beach
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 22500
Individual Lay, Steven Richard Hatfields Beach
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kga Investments Limited
Shareholder NZBN: 9429031921497
Company Number: 2322329
Warkworth
Warkworth
0910
New Zealand
Entity Kga Investments Limited
Shareholder NZBN: 9429031921497
Company Number: 2322329
Warkworth
Warkworth
0910
New Zealand
Individual Choo, Chit Hann Unsworth Heights
Auckland
0632
New Zealand
Individual Goodall, Pamela Joan Point England
Auckland
1072
New Zealand
Individual Middleton, Desmond Patrick Warkworth
Auckland
0910
New Zealand
Individual Vosloo, Willem Matthys Warkworth
Warkworth
0910
New Zealand
Individual Ecroyd, Martyn Gerad Rd 3
Silverdale
0993
New Zealand
Individual Cook, Timothy Herne Bay
Auckland
1011
New Zealand
Individual Nicholls, Bryce Walton Manly
Whangaparaoa
0930
New Zealand
Individual Glass, Wade Steven St Heliers
Auckland
1071
New Zealand
Individual Goodall, Keith Norman Point England
Auckland
1072
New Zealand
Entity Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Director Wade Steven Glass St Heliers
Auckland
1071
New Zealand
Individual Gauntlett, Emma Jane St Heliers
Auckland
1071
New Zealand
Entity Kdb Business Advisory Limited
Shareholder NZBN: 9429031336840
Company Number: 3175846
Director Keith Norman Goodall Point England
Auckland
1072
New Zealand
Individual Bish, Jacqueline Mount Albert
Auckland
1025
New Zealand
Individual Bish, Clive Robert Mount Albert
Auckland
1025
New Zealand
Directors

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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