Facade Consultants Limited, a registered company, was launched on 04 Jan 1995. 9429038667978 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been run by 5 directors: David John Hayes - an active director whose contract began on 04 Jan 1995,
Iain Wilson Blakeley - an active director whose contract began on 12 Jul 2018,
James Lawry Macqueen - an active director whose contract began on 01 Apr 2023,
Dennis Barry Paget - an inactive director whose contract began on 04 Jan 1995 and was terminated on 01 Apr 2023,
Ross Ian Underwood - an inactive director whose contract began on 04 Jan 1995 and was terminated on 20 Feb 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 158-164 Central Park Drive, Henderson, Auckland, 0610 (types include: registered, service).
Facade Consultants Limited had been using 41 Polland Road, Glenfield, Auckland as their registered address up to 04 Jan 1995.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Office address used from 06 Sep 2023
Address #5: 158-164 Central Park Drive,, Henderson, Auckland, 0610 New Zealand
Delivery address used from 06 Sep 2023
Address #6: 158-164 Central Park Drive, Henderson, Auckland, 0610 New Zealand
Registered & service address used from 14 Sep 2023
Principal place of activity
41 Poland Road, Glenfield, Auckland, 0627 New Zealand
Previous address
Address #1: 41 Polland Road, Glenfield, Auckland
Registered & physical address used from 04 Jan 1995 to 04 Jan 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Macqueen, James Lawry |
Remuera Auckland 1050 New Zealand |
20 Feb 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Blakeley, Iain Wilson |
Auckland Central Auckland 1010 New Zealand |
20 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Underwood, Ross Ian |
R D 2 Te Puke |
04 Jan 1995 - 20 Feb 2021 |
| Individual | Mcfadden, Christopher James |
R D 2 Te Puke |
04 Jan 1995 - 20 Feb 2021 |
David John Hayes - Director
Appointment date: 04 Jan 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jan 1995
Iain Wilson Blakeley - Director
Appointment date: 12 Jul 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Jul 2018
James Lawry Macqueen - Director
Appointment date: 01 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2023
Dennis Barry Paget - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 01 Apr 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Sep 2017
Ross Ian Underwood - Director (Inactive)
Appointment date: 04 Jan 1995
Termination date: 20 Feb 2021
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 18 Sep 2015
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