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Family Business Consultancy Limited

Type: NZ Limited Company (Ltd)
9429030676138
NZBN
3812916
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 1, 111 Hurstmere Road
Takapuna
Auckland 0622 0000
New Zealand
Physical & registered & service address used since 08 May 2012
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 08 May 2023

Family Business Consultancy Limited was launched on 08 May 2012 and issued a business number of 9429030676138. The registered LTD company has been managed by 6 directors: Brett Ian Mathers - an active director whose contract started on 30 Nov 2021,
Lincoln Glen Smytheman - an active director whose contract started on 30 Nov 2021,
Lewis Raymond Beer - an active director whose contract started on 30 Nov 2021,
Philip Edward Welham - an inactive director whose contract started on 08 May 2012 and was terminated on 30 Nov 2021,
Josephine Louise Taylor - an inactive director whose contract started on 08 May 2012 and was terminated on 07 Feb 2017.
According to BizDb's information (last updated on 05 Apr 2024), the company uses 1 address: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: registered, service).
A total of 1000 shares are allotted 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. Family Business Consultancy Limited has been classified as "Business consultant service" (business classification M696205).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wbb Group Limited
Shareholder NZBN: 9429036798384
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, John

Ultimate Holding Company

21 Jul 1991
Effective Date
Wbb Group Limited
Name
Ltd
Type
1157202
Ultimate Holding Company Number
NZ
Country of origin
Directors

Brett Ian Mathers - Director

Appointment date: 30 Nov 2021

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 30 Nov 2021


Lincoln Glen Smytheman - Director

Appointment date: 30 Nov 2021

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: 08 May 2012

Termination date: 30 Nov 2021

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 May 2012


Josephine Louise Taylor - Director (Inactive)

Appointment date: 08 May 2012

Termination date: 07 Feb 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 14 Sep 2015


John T. - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 01 Aug 2015

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