General information

Long Spoon Business Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429038984440
New Zealand Business Number
547677
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Long Spoon Business Consulting Group Limited (NZBN 9429038984440) was registered on 15 Jul 1992. 5 addresess are in use by the company: 16 Kauri Street, Woburn, Lower Hutt, 5011 (type: office, delivery). 16 Kauri St, Woburn, Wellington had been their registered address, until 10 Aug 2015. Long Spoon Business Consulting Group Limited used other aliases, namely: New Zeal 'N' Business Limited from 18 Dec 2002 to 02 Apr 2007, Planz and Other Business Solution Limited (15 Jul 1992 to 18 Dec 2002). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Holland, Bruce (an individual) located at Woburn, Lower Hutt. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Holland, Angela Mary (an individual) - located at Woburn, Lower Hutt. Our database was last updated on 07 Apr 2024.

Current address Type Used since
16 Kauri St, Woburn, Hutt City, 5011 Physical & registered & service 10 Aug 2015
16 Kauri Street, Woburn, Lower Hutt, 5011 Office & delivery 14 Jul 2020
16 Kauri St, Woburn, Hutt City, 5011 Postal 14 Jul 2020
Contact info
64 021 620456
Phone (Phone)
bruce.holland@virtual.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bruce.holland@virtual.co.nz
Email
www.virtual.co.nz
Website
Directors
Name and Address Role Period
Bruce Holland
Woburn, Lower Hutt, 5011
Address used since 15 Jul 1992
Director 15 Jul 1992 - current
Angela Mary Holland
Woburn, Lower Hutt, 5011
Address used since 07 Jul 2005
Director 07 Jul 2005 - current
Addresses
Principal place of activity
16 Kauri Street , Woburn , Lower Hutt , 5011
Previous address Type Period
16 Kauri St, Woburn, Wellington, 5011 Registered 09 Jul 2014 - 10 Aug 2015
16 Kauri St, Woburn, Wellington Registered 20 Aug 2003 - 09 Jul 2014
2nd Floor,, 21-23 Blair Street,, Wellington. Registered 24 Jul 2001 - 20 Aug 2003
16 Kauri St, Woburn, Wellington. Physical 24 Jul 2001 - 10 Aug 2015
2nd Floor,, 21-23 Blair Street,, Wellington. Physical 24 Jul 2001 - 24 Jul 2001
1st Floor,, 116 Cuba Mall,, Wellington. Registered 18 Aug 1993 - 24 Jul 2001
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Holland, Bruce
Individual
Woburn
Lower Hutt
15 Jul 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Holland, Angela Mary
Individual
Woburn
Lower Hutt
15 Jul 1992 - current
Location