General information
Folio Management Limited
Type: NZ Limited Company (Ltd)9429037418540
New Zealand Business Number
1004782
Company Number
Registered
Company Status
M696110 - Corporate Head Office Management Services
Industry classification codes with description
Folio Management Limited (issued an NZBN of 9429037418540) was started on 13 Dec 1999. 4 addresses are currently in use by the company: 18 Harbour View Road, Onerahi, Whangarei, 0110 (type: registered, service). Flat 2, 42 Alford Street, Waterview, Auckland had been their physical address, up to 15 Feb 2022. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Burton, Dianne Stephanie (an individual) located at Parnell, Auckland postcode 1052. "Corporate Head Office Management Services" (business classification M696110) is the classification the Australian Bureau of Statistics issued to Folio Management Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38b Gibson Road, Tuakau, Tuakau, 2121 | Registered & physical & service | 15 Feb 2022 |
| 18 Harbour View Road, Onerahi, Whangarei, 0110 | Registered & service | 16 Feb 2023 |
Contact info
64 9 5583040
Phone (Phone)
bcee@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Stephanie Burton
Parnell, Auckland, 1052
Address used since 04 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2020
Hamilton Central, Hamilton, 3204
Address used since 13 Oct 2016 |
Director | 13 Dec 1999 - current |
|
Brian Charles Carson
Parnell, Auckland, 1052
Address used since 04 Feb 2021
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2020
Hamilton Central, Hamilton, 3204
Address used since 13 Oct 2016 |
Director | 13 Dec 1999 - 08 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 42 Alford Street, Waterview, Auckland, 1026 | Physical & registered | 10 Mar 2020 - 15 Feb 2022 |
| 5a Clfton Road, Hamilton, 3204 | Physical & registered | 21 Oct 2016 - 10 Mar 2020 |
| Unit 56/ 386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Feb 2016 - 21 Oct 2016 |
| 22c Alpha Street, Cambridge, Cambridge, 3434 | Registered | 19 Feb 2015 - 11 Feb 2016 |
| 56/386 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 13 Feb 2014 - 11 Feb 2016 |
| 56/386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 16 Sep 2013 - 19 Feb 2015 |
| 3 Arawa Street, Grafton, Auckland, 1023 | Registered | 08 Aug 2011 - 16 Sep 2013 |
| 3 Arawa Street, Grafton, Auckland, 1023 | Physical | 08 Aug 2011 - 13 Feb 2014 |
| 3/428 Dominion Road, Mt Eden, Auckland | Physical & registered | 07 Dec 2004 - 08 Aug 2011 |
| 4 Conway Road, Mt Eden, Auckland | Physical | 03 Mar 2004 - 07 Dec 2004 |
| 4 Conway Road, Mt. Eden, Auckland | Registered | 03 Mar 2004 - 07 Dec 2004 |
| 44 Juniper Road,, Sunnynook, North Shore City | Registered & physical | 25 Mar 2002 - 03 Mar 2004 |
| C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City | Registered | 12 Apr 2000 - 25 Mar 2002 |
| C/- Cairns Clarke, Accountants, 83 Kitchener Road, Milford, North Shore City | Physical | 13 Dec 1999 - 25 Mar 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Dianne Stephanie Individual |
Parnell Auckland 1052 |
25 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Brian Charles Individual |
Parnell Auckland 1052 |
25 Feb 2004 - 08 Feb 2023 |
Location
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