Shortcuts

Jj And Fl Consulting Limited

Type: NZ Limited Company (Ltd)
9429034126356
NZBN
1813836
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Jj and Fl Consulting Limited, a registered company, was launched on 09 May 2006. 9429034126356 is the number it was issued. This company has been supervised by 2 directors: Fiona Jane Turner - an active director whose contract began on 09 May 2006,
John Anthony Dowsett - an active director whose contract began on 09 May 2006.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Jj and Fl Consulting Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 02 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 11 Jun 2018 to 08 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 05 Sep 2016 to 11 Jun 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 25 May 2016 to 05 Sep 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 22 Apr 2013 to 25 May 2016

Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 01 Jul 2011 to 22 Apr 2013

Address: 14 Water Vista Place, Mangere Bridge, Auckland New Zealand

Registered & physical address used from 09 May 2006 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 21 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Turner, Fiona Jane Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Dowsett, John Anthony Freemans Bay
Auckland
1011
New Zealand
Directors

Fiona Jane Turner - Director

Appointment date: 09 May 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Oct 2012


John Anthony Dowsett - Director

Appointment date: 09 May 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 19 Oct 2012

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive