General information
Family Business Consultancy Limited
Type: NZ Limited Company (Ltd)9429030676138
New Zealand Business Number
3812916
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Family Business Consultancy Limited (issued an NZ business identifier of 9429030676138) was registered on 08 May 2012. 4 addresses are in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (business classification M696205) is the classification the ABS issued to Family Business Consultancy Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Physical & registered & service | 08 May 2012 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 29 Jun 2023
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 08 May 2012 |
Director | 08 May 2012 - 30 Nov 2021 |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 14 Sep 2015 |
Director | 08 May 2012 - 07 Feb 2017 |
| John T. | Director | 18 Sep 2012 - 01 Aug 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, John Individual |
28 Sep 2012 - 14 Sep 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wbb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157202 |
| Country of origin | NZ |
Location
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