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Folio Management Limited

Type: NZ Limited Company (Ltd)
9429037418540
NZBN
1004782
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
38b Gibson Road
Tuakau
Tuakau 2121
New Zealand
Registered & physical & service address used since 15 Feb 2022
18 Harbour View Road
Onerahi
Whangarei 0110
New Zealand
Registered & service address used since 16 Feb 2023

Folio Management Limited, a registered company, was incorporated on 13 Dec 1999. 9429037418540 is the NZBN it was issued. "Corporate Head Office Management Services" (ANZSIC M696110) is how the company has been classified. This company has been supervised by 2 directors: Dianne Stephanie Burton - an active director whose contract began on 13 Dec 1999,
Brian Charles Carson - an inactive director whose contract began on 13 Dec 1999 and was terminated on 08 Feb 2023.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Harbour View Road, Onerahi, Whangarei, 0110 (types include: registered, service).
Folio Management Limited had been using Flat 2, 42 Alford Street, Waterview, Auckland as their physical address until 15 Feb 2022.
A single entity owns all company shares (exactly 10000 shares) - Burton, Dianne Stephanie - located at 0110, Parnell, Auckland.

Addresses

Previous addresses

Address #1: Flat 2, 42 Alford Street, Waterview, Auckland, 1026 New Zealand

Physical & registered address used from 10 Mar 2020 to 15 Feb 2022

Address #2: 5a Clfton Road, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Oct 2016 to 10 Mar 2020

Address #3: Unit 56/ 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Feb 2016 to 21 Oct 2016

Address #4: 22c Alpha Street, Cambridge, Cambridge, 3434 New Zealand

Registered address used from 19 Feb 2015 to 11 Feb 2016

Address #5: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 13 Feb 2014 to 11 Feb 2016

Address #6: 56/386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 16 Sep 2013 to 19 Feb 2015

Address #7: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered address used from 08 Aug 2011 to 16 Sep 2013

Address #8: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical address used from 08 Aug 2011 to 13 Feb 2014

Address #9: 3/428 Dominion Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 07 Dec 2004 to 08 Aug 2011

Address #10: 4 Conway Road, Mt Eden, Auckland

Physical address used from 03 Mar 2004 to 07 Dec 2004

Address #11: 4 Conway Road, Mt. Eden, Auckland

Registered address used from 03 Mar 2004 to 07 Dec 2004

Address #12: 44 Juniper Road,, Sunnynook, North Shore City

Registered & physical address used from 25 Mar 2002 to 03 Mar 2004

Address #13: C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City

Registered address used from 12 Apr 2000 to 25 Mar 2002

Address #14: C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City

Physical address used from 13 Dec 1999 to 25 Mar 2002

Contact info
64 9 5583040
01 Mar 2019 Phone
bcee@xtra.co.nz
01 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Burton, Dianne Stephanie Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carson, Brian Charles Parnell
Auckland
1052
New Zealand
Directors

Dianne Stephanie Burton - Director

Appointment date: 13 Dec 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 13 Oct 2016


Brian Charles Carson - Director (Inactive)

Appointment date: 13 Dec 1999

Termination date: 08 Feb 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2020

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 13 Oct 2016

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