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Fairway Consulting Limited

Type: NZ Limited Company (Ltd)
9429038702792
NZBN
626359
Company Number
Registered
Company Status
Current address
Level 4/ 82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 21 Nov 2022
Level 6/95 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 19 Apr 2024

Fairway Consulting Limited, a registered company, was registered on 09 Aug 1994. 9429038702792 is the NZBN it was issued. The company has been supervised by 2 directors: Kevin Barry Hurley - an active director whose contract began on 09 Apr 2003,
Phillip Bing - an inactive director whose contract began on 09 Aug 1994 and was terminated on 01 Apr 2004.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Fairway Consulting Limited had been using Level 6/95 Customhouse Quay, Wellington Central, Wellington as their registered address until 19 Apr 2024.
Past names for the company, as we found at BizDb, included: from 09 Aug 1994 to 09 Apr 2003 they were called P.k.b. Consulting Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 6/95 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 13 Feb 2024 to 19 Apr 2024

Address #2: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Physical & registered address used from 02 Feb 2018 to 21 Nov 2022

Address #3: Floor 3, Dominion Building, 78 Victoria Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 Jul 2014 to 02 Feb 2018

Address #4: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 19 Sep 2013 to 03 Jul 2014

Address #5: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Physical address used from 21 Sep 2011 to 03 Jul 2014

Address #6: Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 New Zealand

Registered address used from 21 Sep 2011 to 19 Sep 2013

Address #7: Level 4, 203 Willis Street, Wellington New Zealand

Physical address used from 14 Sep 2006 to 21 Sep 2011

Address #8: Level 4, 203 Willis Street, Wellington New Zealand

Registered address used from 16 Apr 2003 to 21 Sep 2011

Address #9: Po Box 3650, Wellington

Physical address used from 16 Apr 2003 to 14 Sep 2006

Address #10: 46 Thurleigh Grove, Karori, Wellington

Physical & registered address used from 09 Aug 1994 to 16 Apr 2003

Address #11: Tax Planning Services, Level 3, 80-83 Kent Terrace, Wellington

Physical address used from 09 Aug 1994 to 09 Aug 1994

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hurley, Kevin Barry Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hurley, Kerry Maria Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bing, Phillip Karori
Wellington
Directors

Kevin Barry Hurley - Director

Appointment date: 09 Apr 2003

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Oct 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 09 Apr 2003


Phillip Bing - Director (Inactive)

Appointment date: 09 Aug 1994

Termination date: 01 Apr 2004

Address: Karori, Wellington,

Address used since 09 Aug 1994

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