Ford Consulting Group Limited, a registered company, was launched on 26 Mar 2007. 9429033528267 is the NZ business identifier it was issued. The company has been managed by 2 directors: Raechel Mary Ford - an active director whose contract started on 26 Mar 2007,
Christopher Bryan Ford - an active director whose contract started on 20 Jul 2007.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical).
Ford Consulting Group Limited had been using Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe as their registered address up until 19 Feb 2021.
Previous aliases for the company, as we established at BizDb, included: from 26 Mar 2007 to 22 May 2007 they were named Raechel Ford Consulting Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Mar 2020 to 19 Feb 2021
Address: Level 2, Campbell Tyson Business Ccentre, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Mar 2020 to 10 Mar 2020
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 15 Sep 2016 to 09 Mar 2020
Address: Buiding 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 May 2013 to 15 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 16 Aug 2012 to 15 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Registered address used from 18 Nov 2008 to 16 Aug 2012
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland New Zealand
Physical address used from 18 Nov 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Physical & registered address used from 26 Mar 2007 to 18 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Ford, Raechel Mary |
Epsom Auckland 1023 New Zealand |
26 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ford, Christopher Bryan |
Epsom Auckland 1023 New Zealand |
26 Mar 2007 - |
Raechel Mary Ford - Director
Appointment date: 26 Mar 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 30 Jun 2015
Christopher Bryan Ford - Director
Appointment date: 20 Jul 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Feb 2021
Address: Papakura, 2580 New Zealand
Address used since 30 Jun 2015
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