Fontein Consulting Limited, a registered company, was incorporated on 11 Aug 2014. 9429041352380 is the NZ business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been supervised by 3 directors: Werner Stefanus Antonius Fontein - an active director whose contract started on 11 Aug 2014,
Sarah Josephine Farmiloe - an active director whose contract started on 09 Jun 2016,
Sarah Josephine Fontein - an active director whose contract started on 09 Jun 2016.
Updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 62 Parr Terrace, Castor Bay, Auckland, 0620 (registered address),
62 Parr Terrace, Castor Bay, Auckland, 0620 (service address),
Po Box 65427, Mairangi Bay, Auckland, 0754 (postal address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (office address) among others.
Fontein Consulting Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 06 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 06 May 2020 to 06 May 2020
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 06 May 2020 to 10 Apr 2024
Address #3: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 May 2015 to 06 May 2020
Address #4: 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Aug 2014 to 28 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Fontein, Werner Stefanus Antonius |
Castor Bay Auckland 0620 New Zealand |
11 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Fontein, Sarah Josephine |
Castor Bay Auckland 0620 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farmiloe, Sarah Josephine |
Torbay Auckland 0630 New Zealand |
09 Jun 2016 - 16 May 2019 |
Werner Stefanus Antonius Fontein - Director
Appointment date: 11 Aug 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Oct 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 May 2019
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Mar 2018
Sarah Josephine Farmiloe - Director
Appointment date: 09 Jun 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2016
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Mar 2018
Sarah Josephine Fontein - Director
Appointment date: 09 Jun 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 10 Oct 2021
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 May 2019
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