Families and Business Limited was started on 27 Jul 2012 and issued an NZ business identifier of 9429030570665. This registered LTD company has been run by 6 directors: Lincoln Glen Smytheman - an active director whose contract began on 30 Nov 2021,
Brett Ian Mathers - an active director whose contract began on 30 Nov 2021,
Lewis Raymond Beer - an active director whose contract began on 30 Nov 2021,
Philip Edward Welham - an inactive director whose contract began on 27 Jul 2012 and was terminated on 30 Nov 2021,
Josephine Louise Taylor - an inactive director whose contract began on 27 Jul 2012 and was terminated on 01 Feb 2017.
According to our data (updated on 06 Apr 2024), this company filed 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
BizDb identified previous aliases for this company: from 01 Oct 2012 to 27 Nov 2012 they were named Families In Business Limited, from 27 Jul 2012 to 01 Oct 2012 they were named The International Centre For Families In Business Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. Families and Business Limited has been classified as "Business consultant service" (ANZSIC M696205).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wbb Group Limited Shareholder NZBN: 9429036798384 |
Takapuna Auckland 0622 New Zealand |
27 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tucker, John | 01 Oct 2012 - 24 Apr 2015 |
Ultimate Holding Company
Lincoln Glen Smytheman - Director
Appointment date: 30 Nov 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Brett Ian Mathers - Director
Appointment date: 30 Nov 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 27 Oct 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2021
Lewis Raymond Beer - Director
Appointment date: 30 Nov 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Nov 2021
Philip Edward Welham - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 30 Nov 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Jul 2012
Josephine Louise Taylor - Director (Inactive)
Appointment date: 27 Jul 2012
Termination date: 01 Feb 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2015
John T. - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 30 Mar 2015
Biz Juice Limited
Level 1, 111 Hurstmere Road
2cg Limited
Level 1, 111 Hurstmere Road
Family Business Consultancy Limited
Level 1, 111 Hurstmere Road
Chi Construction Limited
101 Wairau Rd
Newtons Paints Limited
Level 1, 111 Hurstmere Road
Two Laughing Fools Limited
Level 1, 111 Hurstmere Road
Biz Juice Limited
Level 1, 111 Hurstmere Road
Family Business Consultancy Limited
Level 1, 111 Hurstmere Road
Intec International Limited
38 Barrys Point Road
Shutupshop Limited
Level 1, Tenancy 3
Tarvis Technology Limited
4 Fred Thomas Drive, Ground Floor
Torea Consulting Services Limited
50a Dominion Street