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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wbb Group Limited Shareholder NZBN: 9429036798384 |
Takapuna Auckland 0622 New Zealand |
08 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tucker, John | 28 Sep 2012 - 14 Sep 2015 |
Ultimate Holding Company
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
Biz Juice Limited
Level 1, 111 Hurstmere Road
Families And Business Limited
Level 1, 111 Hurstmere Road
2cg 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
Families And Business 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