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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Smith, Wayne Rodney |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 1992 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Smith, Julie Gaylene |
Stanmore Bay Whangaparaoa 0932 New Zealand |
03 Dec 1992 - |
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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