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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Holland, Bruce |
Woburn Lower Hutt |
15 Jul 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Holland, Angela Mary |
Woburn Lower Hutt |
15 Jul 1992 - |
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
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