New Zealand Business Excellence Foundation Limited, a registered company, was started on 30 Oct 1996. 9429038207945 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been run by 61 directors: Beryl Ann Oldham - an active director whose contract started on 09 Apr 2015,
Wayne Robert Edward Burroughs - an active director whose contract started on 05 Nov 2018,
Alexander Gilbert Carew Hatherley - an active director whose contract started on 21 Nov 2018,
Anthony Richard Stephenson - an active director whose contract started on 21 Nov 2018,
Andrew Frank David Baines - an active director whose contract started on 03 Jun 2022.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 3, 81 Grafton Road, Grafton, Auckland, 1010 (category: delivery, postal).
New Zealand Business Excellence Foundation Limited had been using 465 Great South Road, Greenlane, Auckland as their physical address up to 10 May 2017.
Other names for this company, as we identified at BizDb, included: from 30 Oct 1996 to 05 Dec 2018 they were called New Zealand Quality Foundation Limited.
One entity controls all company shares (exactly 1000 shares) - The New Zealand National Quality Awards Foundation Incorporated - located at 1010, Grafton, Auckland.
Principal place of activity
Level 3, 81 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 465 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 08 Apr 2016 to 10 May 2017
Address #2: 24/8 Soljak Place, Mt Albert, Auckland, 1025 New Zealand
Physical address used from 03 Jul 2015 to 08 Apr 2016
Address #3: 6 Viaduct Harbour Avenue, Level 2, Auckland, 1010 New Zealand
Registered address used from 03 Jul 2015 to 08 Apr 2016
Address #4: 8c Vega Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 25 May 2015 to 03 Jul 2015
Address #5: Takapuna House, Level 1, 3 Anzac Street, Takapuna, Auckland, 0740 New Zealand
Physical & registered address used from 16 May 2011 to 25 May 2015
Address #6: Takapuna House, Level 1, 3 Anzac Street, Takapuna, Auckland New Zealand
Registered & physical address used from 27 Apr 2006 to 16 May 2011
Address #7: Hurstmere House, Suite 5b, 128 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 29 Mar 2004 to 27 Apr 2006
Address #8: Smales Farm, Tranz Rail, 1st Floor, Cnr Taharoto & Northcote Roads, Takapuna, Auckland
Physical address used from 16 Apr 2003 to 29 Mar 2004
Address #9: Smales Farm, Tranz Rail, 1st Floor, Cnr Taharoto & Northcote Road, Takapuna, Auckland
Registered address used from 16 Apr 2003 to 29 Mar 2004
Address #10: 1st Floor, Tranz Roul Building, Cnr Taharoto And Northcote Roads, Takapuna, Auckland
Registered address used from 01 May 2002 to 16 Apr 2003
Address #11: 1st Floor, Tranz Roul Building, Cnr Taharoto And Northcote Roads, Takapuna, Auckland
Physical address used from 30 Apr 2002 to 16 Apr 2003
Address #12: Level 1, 345 Neilson Street, Onehunga
Physical address used from 29 Jun 2001 to 29 Jun 2001
Address #13: Ground Floor, Tranz Link House, 345 Neilson St, Onehunga, Auckland
Physical address used from 29 Jun 2001 to 30 Apr 2002
Address #14: Level 1, 245 Neilson Street, Onehunga
Registered address used from 29 Jun 2001 to 01 May 2002
Address #15: Level 11, Union House, 132-138 Quay Street, Auckland
Registered & physical address used from 25 Oct 2000 to 29 Jun 2001
Address #16: Level 11,, Union House, 132-138 Quay Street, Auckland City
Registered address used from 15 May 2000 to 25 Oct 2000
Address #17: Level 11, Union House, 132-138 Quay Street, Auckland City
Physical address used from 15 May 2000 to 25 Oct 2000
Address #18: 7 City Road, Auckland City
Registered address used from 09 May 2000 to 15 May 2000
Address #19: 7 City Road, Auckland City
Registered address used from 11 Apr 2000 to 09 May 2000
Address #20: 7 City Road, Auckland City
Physical address used from 15 May 1999 to 15 May 1999
Address #21: 7 City Rd, Auckland
Physical address used from 15 May 1999 to 15 May 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | The New Zealand National Quality Awards Foundation Incorporated |
Grafton Auckland 1010 New Zealand |
05 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzoq Limited Shareholder NZBN: 9429036196951 Company Number: 1264101 |
4th Floor The Square, Palmerston North New Zealand |
02 May 2017 - 05 Nov 2018 |
| Other | Null - New Zealand National Quality Awards Foundation Incorporated | 06 Apr 2004 - 02 May 2017 | |
| Entity | Nzoq Limited Shareholder NZBN: 9429036196951 Company Number: 1264101 |
4th Floor The Square, Palmerston North New Zealand |
02 May 2017 - 05 Nov 2018 |
| Other | New Zealand National Quality Awards Foundation Incorporated | 06 Apr 2004 - 02 May 2017 |
Beryl Ann Oldham - Director
Appointment date: 09 Apr 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 09 Apr 2015
Wayne Robert Edward Burroughs - Director
Appointment date: 05 Nov 2018
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 05 Nov 2018
Alexander Gilbert Carew Hatherley - Director
Appointment date: 21 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Nov 2018
Anthony Richard Stephenson - Director
Appointment date: 21 Nov 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 21 Nov 2018
Andrew Frank David Baines - Director
Appointment date: 03 Jun 2022
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 03 Jun 2022
Amy Laing - Director
Appointment date: 28 May 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 May 2023
Phillipa Margaret Jamieson - Director
Appointment date: 28 May 2023
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 28 May 2023
Miles Fordyce - Director
Appointment date: 28 May 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2023
Ann-kathrin Seit - Director
Appointment date: 28 May 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 May 2023
Keith Edgar Phillips - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 27 Jan 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Nov 2018
Ian Michael Ris - Director (Inactive)
Appointment date: 21 Nov 2018
Termination date: 21 May 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 21 Nov 2018
Diane Christine Calvert - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 08 May 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Apr 2014
Brett Marsh - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 01 May 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Jan 2012
David Ledson - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 01 May 2017
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 30 Nov 2012
Peter Francis Reynolds - Director (Inactive)
Appointment date: 03 Jun 2015
Termination date: 01 May 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 03 Jun 2015
Dawn Marie Engelbrecht - Director (Inactive)
Appointment date: 09 Apr 2015
Termination date: 29 Jun 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Apr 2015
Kenina Maree Court - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 29 Jun 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Aug 2015
Sarah Trotman - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Mar 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 17 May 2015
Neil Whittaker - Director (Inactive)
Appointment date: 01 Jan 2010
Termination date: 03 Jun 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jan 2010
Sarah Beaman - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 03 Jun 2015
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Dec 2011
Roger Bell - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 26 May 2014
Address: 22 Amersham Way, Manukau City, New Zealand
Address used since 30 Apr 2010
Helen Robinson - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 14 Apr 2014
Address: Paremoremo, Albany, North Shore City 0632, New Zealand
Address used since 30 Apr 2010
Diane Calvert - Director (Inactive)
Appointment date: 31 May 2012
Termination date: 14 Apr 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 May 2012
Jo Brosnahan - Director (Inactive)
Appointment date: 09 Nov 2004
Termination date: 20 Oct 2011
Address: Rothesay Bay,, Auckland, 0630 New Zealand
Address used since 09 Nov 2004
Jan White - Director (Inactive)
Appointment date: 03 Mar 2006
Termination date: 29 Jun 2010
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 03 Mar 2006
David Ledson - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 01 Jan 2010
Address: Wellington, 6011 New Zealand
Address used since 03 Aug 2004
Richard Matheson - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 01 Dec 2008
Address: Mission Bay, Auckland,
Address used since 22 Oct 2002
Kevin Douglas Riley - Director (Inactive)
Appointment date: 26 Jan 2000
Termination date: 01 Oct 2008
Address: Kaipara,
Address used since 09 Apr 2003
Greg Warren - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 11 Aug 2008
Address: Khandallah, Wellington,
Address used since 07 Nov 2006
Denis Orme - Director (Inactive)
Appointment date: 30 Mar 2004
Termination date: 03 Mar 2006
Address: Devonport, Auckland,
Address used since 30 Mar 2004
Garry Wilson - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 11 Aug 2005
Address: Belmont, Lower Hutt,
Address used since 05 May 2003
Alan Bradley - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 07 Apr 2005
Address: Milford,
Address used since 27 Jul 1999
Andrew Richard Coleman - Director (Inactive)
Appointment date: 27 Jul 2001
Termination date: 07 Apr 2005
Address: Khandallah, Wellington,
Address used since 27 Jul 2001
David William Irving - Director (Inactive)
Appointment date: 14 Nov 2001
Termination date: 07 Apr 2005
Address: Silverstream, Upper Hutt,
Address used since 14 Nov 2001
Peter Molesworth Mchaffie - Director (Inactive)
Appointment date: 08 Apr 2000
Termination date: 30 Mar 2004
Address: Chaffers Marina, Wellington,
Address used since 08 Apr 2000
Jeff Heisler - Director (Inactive)
Appointment date: 01 Oct 2001
Termination date: 21 Oct 2003
Address: 121 Customs Street West, Auckland,
Address used since 09 Apr 2003
John Douglas Matheson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 05 May 2003
Address: Masterton,
Address used since 01 Nov 1996
Nigel Harris - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 09 Apr 2003
Address: Pakuranga, Auckland,
Address used since 29 Feb 2000
Russell Grant Stanner - Director (Inactive)
Appointment date: 29 Feb 2000
Termination date: 23 Jan 2002
Address: Khandallah, Wellington,
Address used since 29 Feb 2000
Wendy Margaret Mcphail - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 14 Nov 2001
Address: Kaukapakapa,
Address used since 23 Mar 1998
Evan Alexander Johnson - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 14 Nov 2001
Address: Cockle Bay, Howick, Auckland,
Address used since 27 Jul 1999
Peter Gerard Brindley - Director (Inactive)
Appointment date: 24 Sep 1998
Termination date: 31 Jan 2001
Address: Khandallah, Wellington,
Address used since 24 Sep 1998
Arthur Francis Small - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 18 Jun 2000
Address: Khandallah, Wellington,
Address used since 01 Nov 1996
John, Richard Allen - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 06 Jun 2000
Address: Newton, Wellington,
Address used since 28 Oct 1997
Alan Paul Davey - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 08 Apr 2000
Address: Maunu, Whangarei,
Address used since 27 Jul 1999
Kevin Frederick Wilson - Director (Inactive)
Appointment date: 27 Jul 1999
Termination date: 28 Jan 2000
Address: Wadestown, Wellington,
Address used since 27 Jul 1999
Nigel, Everitt Wark - Director (Inactive)
Appointment date: 28 Oct 1997
Termination date: 15 Jan 2000
Address: Epsom, Auckland,
Address used since 28 Oct 1997
Robert Leslie Field - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 31 Oct 1999
Address: Lower Hutt,
Address used since 01 Nov 1996
Timothy, Marshall Miles - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 30 Mar 1999
Address: Khandallah, Wellington,
Address used since 26 Jun 1997
Timothy Dunlop Gibson - Director (Inactive)
Appointment date: 23 Mar 1998
Termination date: 30 Dec 1998
Address: Karori, Wellington,
Address used since 23 Mar 1998
Graham, Phillip Reidy - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 30 Sep 1998
Address: Porirua Rd - 1,
Address used since 26 Jun 1997
Kenneth George Benson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 31 Aug 1998
Address: Mt Cook, Wellington,
Address used since 01 Nov 1996
Michael, Peter Rigby - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 30 Jun 1998
Address: Kelburn, Wellington,
Address used since 26 Jun 1997
Peter John Robertson - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 28 Feb 1998
Address: Lower Hutt,
Address used since 01 Nov 1996
Malcolm Edgar - Director (Inactive)
Appointment date: 26 Jun 1997
Termination date: 21 Nov 1997
Address: Pt Chevalier, Auckland,
Address used since 26 Jun 1997
Ralph James Norris - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 19 Nov 1997
Address: Epsom, Auckland,
Address used since 01 Nov 1996
Anthony William Brigden - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 01 Oct 1997
Address: Benson Road, Remuera,
Address used since 01 Nov 1996
George Aloysius O'brien - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 26 Jul 1997
Address: Remuera,
Address used since 01 Nov 1996
Andrew Julian Makin - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 30 Jun 1997
Address: Kohimarama,
Address used since 01 Nov 1996
Paul Stephen Carpinter - Director (Inactive)
Appointment date: 01 Nov 1996
Termination date: 21 May 1997
Address: Papakowhai,
Address used since 01 Nov 1996
Sue Brice - Director (Inactive)
Appointment date: 30 Oct 1996
Termination date: 01 Nov 1996
Address: Avondale, Auckland,
Address used since 30 Oct 1996
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