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Financial Performance Consulting Limited

Type: NZ Limited Company (Ltd)
9429038929076
NZBN
562636
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
32d Langton Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & registered & service address used since 08 Dec 2015

Financial Performance Consulting Limited, a registered company, was started on 03 Dec 1992. 9429038929076 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. This company has been run by 2 directors: Wayne Rodney Smith - an active director whose contract started on 03 Dec 1992,
Julie Gaylene Smith - an active director whose contract started on 03 Dec 1992.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: office, physical).
Financial Performance Consulting Limited had been using 1/70 The Parade, Bucklands Beach, Auckland 2144 as their registered address up to 08 Dec 2015.
More names for the company, as we identified at BizDb, included: from 21 Sep 1999 to 06 Oct 1999 they were called Leo Group Limited, from 03 Dec 1992 to 21 Sep 1999 they were called First Brands International Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

32d Langton Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 1/70 The Parade, Bucklands Beach, Auckland 2144 New Zealand

Registered & physical address used from 06 Jul 2009 to 08 Dec 2015

Address #2: 1/70 The Parade, Bucklands Beach, Auckland

Physical & registered address used from 10 Aug 2005 to 06 Jul 2009

Address #3: 2/70 The Parade, Bucklands Beach, Auckland 1704

Physical & registered address used from 17 Sep 2004 to 10 Aug 2005

Address #4: 70 The Parade, Bucklands Beach, Auckland

Physical & registered address used from 01 Jul 1997 to 17 Sep 2004

Contact info
64 274 906986
26 Jun 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Wayne Rodney Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Smith, Julie Gaylene Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Wayne Rodney Smith - Director

Appointment date: 03 Dec 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jun 2016


Julie Gaylene Smith - Director

Appointment date: 03 Dec 1992

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Jun 2016

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