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Wise Move Consulting Limited

Type: NZ Limited Company (Ltd)
9429039367365
NZBN
420555
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721140
Industry classification code
Executive Search Service
Industry classification description
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & service address used since 08 May 2017
Po Box 9815
Newmarket
Auckland 1149
New Zealand
Postal address used since 10 Jun 2019
Level 4
4 Graham Street
Auckland 1010
New Zealand
Office & delivery address used since 10 Jun 2019

Wise Move Consulting Limited, a registered company, was started on 09 Feb 1989. 9429039367365 is the NZ business number it was issued. "Executive search service" (ANZSIC N721140) is how the company is classified. This company has been supervised by 3 directors: Iain Colin Macgibbon - an active director whose contract began on 01 Jun 1992,
Iain Stewart Mackenzie - an inactive director whose contract began on 20 May 1992 and was terminated on 01 Aug 2000,
Marjan Clementine Alice Mackenzie - an inactive director whose contract began on 19 May 1992 and was terminated on 01 Jun 1992.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: Flat 206, 100 Parnell Road, Parnell, Auckland, 1052 (types include: registered, postal).
Wise Move Consulting Limited had been using Suite 2, 2 Morgan Street, Newmarket, Auckland as their registered address until 12 May 2021.
Past names used by the company, as we identified at BizDb, included: from 11 Oct 2001 to 02 Sep 2019 they were called Farrow Jamieson Limited, from 09 Feb 1989 to 11 Oct 2001 they were called Farrow Jamieson Mackenzie and Associates Limited.
A single entity owns all company shares (exactly 2500 shares) - Macgibbon, Rosemary Jane - located at 1052, Parnell, Auckland.

Addresses

Other active addresses

Address #4: Flat 206, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 12 May 2021

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 2, 2 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Jun 2019 to 12 May 2021

Address #2: Unit 2,, 2 Morgan Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 18 Jun 2019 to 20 Jun 2019

Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Physical address used from 16 May 2014 to 08 May 2017

Address #4: C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 29 May 2013 to 16 May 2014

Address #5: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 24 May 2010 to 29 May 2013

Address #6: Level 2, Fujitsu House, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 18 May 2007 to 18 Jun 2019

Address #7: Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland

Registered address used from 17 May 2005 to 18 May 2007

Address #8: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 28 May 2003 to 24 May 2010

Address #9: Orica House, Level 2, Cnr Kingdon &, Carlton Gore Roads, Newmarket, Auckland

Registered address used from 06 Jan 2003 to 17 May 2005

Address #10: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 10 Aug 2001 to 28 May 2003

Address #11: Newpark Towers, 5 Short Street, Newmarket, Auckland

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #12: Newpark Towers, 5 Short Street, Newmarket

Registered address used from 19 May 1997 to 06 Jan 2003

Contact info
64 9 9159150
Phone
64 9 9159144
03 May 2022 Phone
iain@farrowjamieson.com
03 May 2022 nzbn-reserved-invoice-email-address-purpose
iain@farrowjamieson.com
10 Jun 2019 Email
No website
Website
www.farrowjamieson.com
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Macgibbon, Rosemary Jane Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macgibbon, Rosemary Jane 139 Carlton Gore Road
Newmarket, Auckland

New Zealand
Individual Macgibbon, Iain Colin 139 Carlton Gore Road
Newmarket, Auckland

New Zealand
Individual Macgibbon, Iain Colin Parnell
Auckland
1052
New Zealand
Entity Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Main Street
Westgate Shopping Centre, Waitakere City

New Zealand
Other Bay Independent Trustees Limited
Entity Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Main Street
Westgate Shopping Centre, Waitakere City

New Zealand
Entity Cmq Trustee Company Limited
Shareholder NZBN: 9429032734423
Company Number: 2133913
Main Street
Westgate Shopping Centre, Waitakere City

New Zealand
Individual Macgibbon, Rosemary Jane 139 Carlton Gore Road
Newmarket, Auckland

New Zealand
Individual Macgibbon, Iain Colin 139 Carlton Gore Road
Newmarket, Auckland

New Zealand
Other Null - Bay Independent Trustees Limited
Directors

Iain Colin Macgibbon - Director

Appointment date: 01 Jun 1992

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 May 2022

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 10 Jun 2019

Address: 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Address used since 19 May 2016


Iain Stewart Mackenzie - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 01 Aug 2000

Address: Greenlane, Auckland 5,

Address used since 20 May 1992


Marjan Clementine Alice Mackenzie - Director (Inactive)

Appointment date: 19 May 1992

Termination date: 01 Jun 1992

Address: Greenlane,

Address used since 19 May 1992

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