General information
Wise Move Consulting Limited
Type: NZ Limited Company (Ltd)9429039367365
New Zealand Business Number
420555
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721140 - Executive Search Service
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description
Wise Move Consulting Limited (New Zealand Business Number 9429039367365) was incorporated on 09 Feb 1989. 5 addresess are currently in use by the company: Flat 206, 100 Parnell Road, Parnell, Auckland, 1052 (type: registered, postal). Suite 2, 2 Morgan Street, Newmarket, Auckland had been their registered address, up until 12 May 2021. Wise Move Consulting Limited used more names, namely: Farrow Jamieson Limited from 11 Oct 2001 to 02 Sep 2019, Farrow Jamieson Mackenzie and Associates Limited (09 Feb 1989 to 11 Oct 2001). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (50% of shares), namely:
Macgibbon, Rosemary Jane (an individual) located at Parnell, Auckland postcode 1052. "Executive search service" (business classification N721140) is the classification the Australian Bureau of Statistics issued to Wise Move Consulting Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service | 08 May 2017 |
| Po Box 9815, Newmarket, Auckland, 1149 | Postal | 10 Jun 2019 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 10 Jun 2019 |
| Flat 206, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 May 2021 |
Contact info
64 9 9159150
Phone (Phone)
64 9 9159144
Phone (Phone)
iain@farrowjamieson.com
Email (nzbn-reserved-invoice-email-address-purpose)
iain@farrowjamieson.com
Email
No website
Website
www.farrowjamieson.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Iain Colin Macgibbon
Parnell, Auckland, 1052
Address used since 03 May 2022
Newmarket, Auckland, 1023
Address used since 10 Jun 2019
139 Carlton Gore Road, Newmarket, Auckland, 1023
Address used since 19 May 2016 |
Director | 01 Jun 1992 - current |
|
Iain Stewart Mackenzie
Greenlane, Auckland 5,
Address used since 20 May 1992 |
Director | 20 May 1992 - 01 Aug 2000 |
|
Marjan Clementine Alice Mackenzie
Greenlane,
Address used since 19 May 1992 |
Director | 19 May 1992 - 01 Jun 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 206, 100 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 May 2021 |
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 2 Morgan Street, Newmarket, Auckland, 1023 | Registered | 20 Jun 2019 - 12 May 2021 |
| Unit 2,, 2 Morgan Street, Newmarket, Auckland, 1023 | Registered | 18 Jun 2019 - 20 Jun 2019 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland, 1010 | Physical | 16 May 2014 - 08 May 2017 |
| C/-pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 29 May 2013 - 16 May 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 24 May 2010 - 29 May 2013 |
| Level 2, Fujitsu House, 139 Carlton Gore Road, Newmarket, Auckland | Registered | 18 May 2007 - 18 Jun 2019 |
| Level 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland | Registered | 17 May 2005 - 18 May 2007 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 28 May 2003 - 24 May 2010 |
| Orica House, Level 2, Cnr Kingdon &, Carlton Gore Roads, Newmarket, Auckland | Registered | 06 Jan 2003 - 17 May 2005 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 10 Aug 2001 - 28 May 2003 |
| Newpark Towers, 5 Short Street, Newmarket, Auckland | Physical | 10 Aug 2001 - 10 Aug 2001 |
| Newpark Towers, 5 Short Street, Newmarket | Registered | 19 May 1997 - 06 Jan 2003 |
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgibbon, Rosemary Jane Individual |
Parnell Auckland 1052 |
09 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgibbon, Rosemary Jane Individual |
139 Carlton Gore Road Newmarket, Auckland |
09 Feb 1989 - 04 May 2021 |
|
Macgibbon, Iain Colin Individual |
139 Carlton Gore Road Newmarket, Auckland |
09 Feb 1989 - 04 May 2021 |
|
Macgibbon, Iain Colin Individual |
Parnell Auckland 1052 |
09 Feb 1989 - 04 May 2021 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
08 Oct 2015 - 09 Jun 2022 |
|
Bay Independent Trustees Limited Other |
26 May 2004 - 08 Oct 2015 | |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
08 Oct 2015 - 09 Jun 2022 |
|
Cmq Trustee Company Limited Shareholder NZBN: 9429032734423 Company Number: 2133913 Entity |
Main Street Westgate Shopping Centre, Waitakere City |
08 Oct 2015 - 09 Jun 2022 |
|
Macgibbon, Rosemary Jane Individual |
139 Carlton Gore Road Newmarket, Auckland |
09 Feb 1989 - 04 May 2021 |
|
Macgibbon, Iain Colin Individual |
139 Carlton Gore Road Newmarket, Auckland |
09 Feb 1989 - 04 May 2021 |
|
Null - Bay Independent Trustees Limited Other |
26 May 2004 - 08 Oct 2015 |
Location
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|
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|
Trust Investments Management Limited Level 4 |
|
Anglican Investment Trust Board Level 2 |
|
The General Trust Board Of The Diocese Of Auckland Level 2 |
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