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Long Spoon Business Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038984440
NZBN
547677
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
16 Kauri St
Woburn
Hutt City 5011
New Zealand
Physical & registered & service address used since 10 Aug 2015
16 Kauri Street
Woburn
Lower Hutt 5011
New Zealand
Office & delivery address used since 14 Jul 2020
16 Kauri St
Woburn
Hutt City 5011
New Zealand
Postal address used since 14 Jul 2020

Long Spoon Business Consulting Group Limited was launched on 15 Jul 1992 and issued an NZ business identifier of 9429038984440. The registered LTD company has been supervised by 2 directors: Bruce Holland - an active director whose contract began on 15 Jul 1992,
Angela Mary Holland - an active director whose contract began on 07 Jul 2005.
As stated in BizDb's data (last updated on 07 Apr 2024), the company uses 1 address: 16 Kauri Street, Woburn, Lower Hutt, 5011 (category: office, delivery).
Up until 10 Aug 2015, Long Spoon Business Consulting Group Limited had been using 16 Kauri St, Woburn, Wellington as their registered address.
BizDb found previous aliases used by the company: from 18 Dec 2002 to 02 Apr 2007 they were named New Zeal 'N' Business Limited, from 15 Jul 1992 to 18 Dec 2002 they were named Planz and Other Business Solution Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Holland, Bruce (an individual) located at Woburn, Lower Hutt.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Holland, Angela Mary - located at Woburn, Lower Hutt.

Addresses

Principal place of activity

16 Kauri Street, Woburn, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 16 Kauri St, Woburn, Wellington, 5011 New Zealand

Registered address used from 09 Jul 2014 to 10 Aug 2015

Address #2: 16 Kauri St, Woburn, Wellington New Zealand

Registered address used from 20 Aug 2003 to 09 Jul 2014

Address #3: 2nd Floor,, 21-23 Blair Street,, Wellington.

Registered address used from 24 Jul 2001 to 20 Aug 2003

Address #4: 16 Kauri St, Woburn, Wellington. New Zealand

Physical address used from 24 Jul 2001 to 10 Aug 2015

Address #5: 2nd Floor,, 21-23 Blair Street,, Wellington.

Physical address used from 24 Jul 2001 to 24 Jul 2001

Address #6: 1st Floor,, 116 Cuba Mall,, Wellington.

Registered address used from 18 Aug 1993 to 24 Jul 2001

Contact info
64 021 620456
03 Jul 2019 Phone
bruce.holland@virtual.co.nz
14 Jul 2020 nzbn-reserved-invoice-email-address-purpose
bruce.holland@virtual.co.nz
03 Jul 2019 Email
www.virtual.co.nz
14 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Holland, Bruce Woburn
Lower Hutt
Shares Allocation #2 Number of Shares: 1
Individual Holland, Angela Mary Woburn
Lower Hutt
Directors

Bruce Holland - Director

Appointment date: 15 Jul 1992

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 15 Jul 1992


Angela Mary Holland - Director

Appointment date: 07 Jul 2005

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 07 Jul 2005