General information
Firm Consultancy Limited
Type: NZ Limited Company (Ltd)9429038490712
New Zealand Business Number
673728
Company Number
Registered
Company Status
Firm Consultancy Limited (issued a business number of 9429038490712) was registered on 06 Apr 1995. 2 addresses are currently in use by the company: Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 (type: registered, physical). Shed 20, Prince's Wharf, 139 Quay St, Auckland had been their registered address, up until 29 Aug 2018. Firm Consultancy Limited used more aliases, namely: Equinox Holdings Limited from 06 Apr 1995 to 24 Dec 1999. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Knight, Kerry Joel (an individual) located at Milford, Auckland. Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 10 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 29 Aug 2018 |
Contact info
64 9 3661039
Phone (Phone)
ian@equinoxgroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Joel Knight
Milford, Auckland, 0620
Address used since 01 Oct 2015 |
Director | 06 Apr 1995 - current |
|
Anthony Gore
Devonport, Auckland, 0624
Address used since 15 Oct 2004 |
Director | 01 May 2002 - 31 Mar 2013 |
|
Brett Evan Cran
St Heliers, Auckland,
Address used since 27 May 2008 |
Director | 01 May 2002 - 28 Mar 2013 |
|
Helen Patricia Holland
Remuera,
Address used since 01 May 2002 |
Director | 01 May 2002 - 20 May 2008 |
|
Addison John Hilary Coldicutt
Takapuna, Auckland,
Address used since 06 Apr 1995 |
Director | 06 Apr 1995 - 01 May 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shed 20, Prince's Wharf, 139 Quay St, Auckland, 1041 | Registered | 10 Aug 2012 - 29 Aug 2018 |
| Shed 20, Prince's Wharf, 139 Quay Street, Auckland, 1041 | Physical | 10 Aug 2012 - 29 Aug 2018 |
| Level 2, 88 Broadway, Newmarket, Auckland | Physical | 12 Jun 2000 - 12 Jun 2000 |
| Shed 20, Prince's Wharf, 139 Quay St, Auckland | Registered | 12 Jun 2000 - 10 Aug 2012 |
| Shed 20, Prince's Wharf, 139 Quay Street, Auckland | Physical | 12 Jun 2000 - 10 Aug 2012 |
| Offices Of Knight Coldicutt & Company, Level 2 88 Broadway, Newmarket, Auckland | Registered | 12 Jun 2000 - 12 Jun 2000 |
| Knight Coldicutt & Company, 44 Broadway, Newmarket, Auckland | Physical | 15 Aug 1997 - 12 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kerry Joel Individual |
Milford Auckland |
06 Apr 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland, Helen Patricia Individual |
Remuera |
06 Apr 1995 - 29 Jul 2005 |
|
Gore, Anthony Individual |
Devonport Auckland |
06 Apr 1995 - 08 Apr 2013 |
|
Cran, Brett Evan Individual |
St Heliers Auckland |
06 Apr 1995 - 08 Apr 2013 |
Location
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