General information

Financial Performance Consulting Limited

Type: NZ Limited Company (Ltd)
9429038929076
New Zealand Business Number
562636
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Financial Performance Consulting Limited (issued an NZ business identifier of 9429038929076) was incorporated on 03 Dec 1992. 3 addresses are in use by the company: 32D Langton Road, Stanmore Bay, Whangaparaoa, 0932 (type: office, physical). 1/70 The Parade, Bucklands Beach, Auckland 2144 had been their registered address, up until 08 Dec 2015. Financial Performance Consulting Limited used more aliases, namely: Leo Group Limited from 21 Sep 1999 to 06 Oct 1999, First Brands International Limited (03 Dec 1992 to 21 Sep 1999). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Wayne Rodney (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Smith, Julie Gaylene (an individual) - located at Stanmore Bay, Whangaparaoa. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued Financial Performance Consulting Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
32d Langton Road, Stanmore Bay, Whangaparaoa, 0932 Office unknown
32d Langton Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 08 Dec 2015
Contact info
64 274 906986
Phone (Phone)
Directors
Name and Address Role Period
Wayne Rodney Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Jun 2016
Director 03 Dec 1992 - current
Julie Gaylene Smith
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Jun 2016
Director 03 Dec 1992 - current
Addresses
Principal place of activity
32d Langton Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
1/70 The Parade, Bucklands Beach, Auckland 2144 Registered & physical 06 Jul 2009 - 08 Dec 2015
1/70 The Parade, Bucklands Beach, Auckland Physical & registered 10 Aug 2005 - 06 Jul 2009
2/70 The Parade, Bucklands Beach, Auckland 1704 Physical & registered 17 Sep 2004 - 10 Aug 2005
70 The Parade, Bucklands Beach, Auckland Physical & registered 01 Jul 1997 - 17 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Wayne Rodney
Individual
Stanmore Bay
Whangaparaoa
0932
03 Dec 1992 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Smith, Julie Gaylene
Individual
Stanmore Bay
Whangaparaoa
0932
03 Dec 1992 - current
Location
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