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Focus Management Limited

Type: NZ Limited Company (Ltd)
9429038409202
NZBN
699229
Company Number
Registered
Company Status
Current address
Level 4, Swanson House
12 - 26 Swanson Street
Auckland 1010
New Zealand
Physical & registered & service address used since 08 Jul 2021
Level 8
41 Shortland Street
Auckland 1010
New Zealand
Registered & service address used since 09 Mar 2023

Focus Management Limited was registered on 05 Oct 1995 and issued an NZBN of 9429038409202. The registered LTD company has been supervised by 5 directors: John Arnot Willimason Mcconnell - an active director whose contract began on 30 Nov 2024,
David Arnot Willimason Mcconnell - an active director whose contract began on 30 Nov 2024,
Arthur William Young - an inactive director whose contract began on 05 Oct 1995 and was terminated on 30 Nov 2024,
Sharon June Norman - an inactive director whose contract began on 05 Oct 1995 and was terminated on 13 Dec 2022,
Allan John Wadams - an inactive director whose contract began on 05 Oct 1995 and was terminated on 08 Jun 2017.
According to BizDb's information (last updated on 13 May 2025), this company filed 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Until 08 Jul 2021, Focus Management Limited had been using Level 4, Swanson House, 12 - 26 Swanson Street, Auckland as their registered address.
A total of 350100 shares are issued to 1 group (1 sole shareholder). In the first group, 350100 shares are held by 1 entity, namely:
The Shooting Box Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010.

Addresses

Previous addresses

Address #1: Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Oct 2017 to 08 Jul 2021

Address #2: Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Nov 2016 to 09 Oct 2017

Address #3: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Sep 2014 to 02 Nov 2016

Address #4: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2010 to 10 Sep 2014

Address #5: Staples Rodway, 11th Floor, Southpac Towe, 45 Queen Street, Auckland

Physical address used from 08 Sep 2001 to 08 Sep 2001

Address #6: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 08 Sep 2001 to 08 Sep 2001

Address #7: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 08 Sep 2001 to 09 Sep 2010

Address #8: C/- Chapman Tripp Sheffield, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Physical address used from 16 Sep 1999 to 08 Sep 2001

Address #9: C/- Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland

Registered address used from 10 Oct 1997 to 08 Sep 2001

Address #10: C/- Chapman Tripp Sheffield, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Registered address used from 22 Dec 1995 to 10 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 350100

Annual return filing month: September

Annual return last filed: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 350100
Entity (NZ Limited Company) The Shooting Box Limited
Shareholder NZBN: 9429038045233
41 Shortland Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Entity Principius Nominees Limited
Shareholder NZBN: 9429039360359
Company Number: 422754
Entity Principius Nominees Limited
Shareholder NZBN: 9429039360359
Company Number: 422754
Entity Talis Nominees Limited
Shareholder NZBN: 9429039360687
Company Number: 422756
Directors

John Arnot Willimason Mcconnell - Director

Appointment date: 30 Nov 2024

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 30 Nov 2024


David Arnot Willimason Mcconnell - Director

Appointment date: 30 Nov 2024

Address: Parnell, Auckland, 1052 New Zealand

Address used since 30 Nov 2024


Arthur William Young - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 30 Nov 2024

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 21 Aug 2008


Sharon June Norman - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 13 Dec 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 06 Mar 2007


Allan John Wadams - Director (Inactive)

Appointment date: 05 Oct 1995

Termination date: 08 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Oct 1995

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