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Fantail Consulting Limited

Type: NZ Limited Company (Ltd)
9429032434798
NZBN
2199958
Company Number
Registered
Company Status
101465985
GST Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
7 Infidel Place, Torbay, North Shore, Auckland
Huapai
7 Infidel Place 0630
New Zealand
Postal & office & invoice & delivery address used since 28 Sep 2022
7 Infidel Place, Torbay, North Shore, Auckland
Huapai
North Shore 0630
New Zealand
Registered & physical & service address used since 06 Oct 2022

Fantail Consulting Limited, a registered company, was registered on 20 Jan 2009. 9429032434798 is the number it was issued. "Workplace training" (ANZSIC P810170) is how the company was categorised. This company has been supervised by 4 directors: Joanne Elizabeth Oakes - an active director whose contract started on 01 Oct 2016,
Martin John Tanner - an active director whose contract started on 01 Oct 2016,
Diane Meikle - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016,
Kelly Maree Helen Seaburg - an inactive director whose contract started on 20 Jan 2009 and was terminated on 01 Oct 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Infidel Place, Torbay, North Shore, Auckland, Huapai, North Shore, 0630 (type: registered, physical).
Fantail Consulting Limited had been using 40 Matua Road, Huapai, Kumeu as their physical address until 06 Oct 2022.
Other names used by this company, as we found at BizDb, included: from 20 Jan 2009 to 08 Sep 2011 they were named Sadler & Associates (South Island) Limited.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1500 shares (50%).

Addresses

Principal place of activity

7 Infidel Place, Torbay, North Shore, Auckland, Huapai, 7 Infidel Place, 0630 New Zealand


Previous addresses

Address #1: 40 Matua Road, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 28 Sep 2017 to 06 Oct 2022

Address #2: 106 Upland Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 20 Jan 2009 to 28 Sep 2017

Contact info
64 21 493000
04 Sep 2018 Phone
mj.tanner@ymail.com
04 Sep 2018 Email
www.fantailnz.com
22 Nov 2023 Website
www.changenz.org
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Director Oakes, Joanne Elizabeth Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1500
Director Tanner, Martin John Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seaburg, Kelly Devonport
Auckland
0624
New Zealand
Director Diane Meikle Remuera
Auckland
1050
New Zealand
Director Kelly Seaburg Devonport
Auckland
0624
New Zealand
Entity Sadler And Associates Limited
Shareholder NZBN: 9429035634560
Company Number: 1465755
Entity Sadler And Associates Limited
Shareholder NZBN: 9429035634560
Company Number: 1465755
Individual Meikle, Diane Remuera
Auckland
1050
New Zealand
Directors

Joanne Elizabeth Oakes - Director

Appointment date: 01 Oct 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Oct 2016


Martin John Tanner - Director

Appointment date: 01 Oct 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2023

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Oct 2016


Diane Meikle - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2012


Kelly Maree Helen Seaburg - Director (Inactive)

Appointment date: 20 Jan 2009

Termination date: 01 Oct 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Jan 2009

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