General information

Poyry Management Consulting (nz) Limited

Type: NZ Limited Company (Ltd)
9429039563781
New Zealand Business Number
358341
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Poyry Management Consulting (Nz) Limited (New Zealand Business Number 9429039563781) was started on 27 Aug 1987. 2 addresses are in use by the company: Level 8, Chorus House, 66 Wyndham Street, Auckland City, 1140 (type: physical, registered). Level 5, Hsbc Building, 1 Queen Street, Auckland City had been their registered address, up until 07 Apr 2015. Poyry Management Consulting (Nz) Limited used other names, namely: Poyry Forest Industry Limited from 04 Apr 2006 to 10 Feb 2010, Jp Management Consulting (Asia Pacific) Limited (03 May 2000 to 04 Apr 2006) and Jaakko Poyry Consulting (Asia-Pacific) Limited (07 Jul 1999 - 03 May 2000). 600000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares). "M696245 Management consultancy service" (business classification M696245) is the classification the ABS issued to Poyry Management Consulting (Nz) Limited. Businesscheck's database was updated on 19 Nov 2021.

Current address Type Used since
Level 8, Chorus House, 66 Wyndham Street, Auckland City, 1140 Other (Address For Share Register) 26 Mar 2015
Level 8, Chorus House, 66 Wyndham Street, Auckland City, 1140 Physical & registered 07 Apr 2015
Contact info
44 7824 145546
Phone (Phone)
44 1865 812241
Phone (Phone)
loretta.thompson@afry.com
Email
www.afry.com
Website
Directors
Name and Address Role Period
Andrew James Fyfe
Oneroa, Waiheke Island, 1081
Address used since 01 Aug 2015
Director 01 Aug 2015 - current
Matthew K. Director 26 Sep 2017 - current
Friedrich Mathias Makowski
Kensington, Victoria, 3031
Address used since 16 Mar 2015
Director 16 Mar 2015 - 31 Jul 2015
Rudolf Janse Van Rensburg
Parkdale, VIC 3195
Address used since 22 Jul 2014
Director 22 Jul 2014 - 24 Apr 2015
Brian Cremer Johnson
Sunnyhills, Manukau, 2010
Address used since 11 Feb 2010
Director 12 Oct 2009 - 31 Mar 2015
Tobias Hjalmar Mangelmann
Taman Desa, Kuala Lumpur, 58100
Address used since 01 Oct 2012
Director 01 Oct 2012 - 22 Jul 2014
Douglas Graham Parsonson
Elwood Vic, 3184
Address used since 01 Mar 2012
Director 28 Jul 2009 - 11 Sep 2012
Andrew James Fyfe
#21-01, Maybank Tower, Singapore 049907,
Address used since 01 Feb 2007
Director 01 Feb 2007 - 28 Jul 2009
David Peter Walker
Maybank Tower, Singapore 049907,
Address used since 18 Dec 2003
Director 24 Dec 1997 - 31 Jan 2007
Colin Richard Mckenzie
Parnell, Auckland,
Address used since 05 Jul 1994
Director 05 Jul 1994 - 31 Dec 2002
Jauko Virta
Kingston Upon Thames, Surrey, United Kingdom,
Address used since 31 May 1990
Director 31 May 1990 - 18 Nov 1999
Wiliam B Liley
Hamilton,
Address used since 30 Sep 1995
Director 30 Sep 1995 - 18 Nov 1999
Roland Van Asch
Takapuna, Auckland,
Address used since 28 Feb 1998
Director 28 Feb 1998 - 18 Nov 1999
Robert Roy Miller
R D 2, Christchurch,
Address used since 30 Sep 1995
Director 30 Sep 1995 - 28 Feb 1998
Douglas Parsonson
Canberra A C T, Australia,
Address used since 30 Sep 1995
Director 30 Sep 1995 - 06 Nov 1996
John De Berri Graham Groome
Epsom, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 30 Sep 1995
John Charles Barassi
Melbourne, Australia,
Address used since 31 May 1990
Director 31 May 1990 - 30 Sep 1995
James Lionel Wilson
Epsom, Auckland,
Address used since 31 May 1990
Director 31 May 1990 - 05 Jul 1994
Addresses
Principal place of activity
Level 8, Chorus House , 66 Wyndham Street , Auckland City , 1140
Previous address Type Period
Level 5, Hsbc Building, 1 Queen Street, Auckland City Registered 01 Jan 2004 - 07 Apr 2015
Level 5, Hsbc Building, 1 Queen Street, , Auckland Physical 01 Jan 2004 - 07 Apr 2015
4 Kingsford Smith Place, Mangere, Auckland Physical 28 Feb 2003 - 01 Jan 2004
Groome Poyry House, 4 Kingsford Smith Place, Mangere Airpark, Auckland Registered 23 Jun 1997 - 01 Jan 2004
4 Kingsford Smith Place, Mangere Airpark, Auckland Physical 20 Feb 1992 - 28 Feb 2003
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
15 Feb 2021
Annual return last filed
Shares Allocation Number of Shares: 600000
Shareholder Name Address Period
Afry Group Finland Oyj
Other
17 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Null - Jaakko Poyry Consulting Oy
Other
18 Dec 2003 - 27 Jun 2010
Jaakko Poyry Consulting Oy
Other
18 Dec 2003 - 27 Jun 2010

Ultimate Holding Company
Effective Date 05 Mar 2021
Name Afry Ab
Type Company
Country of origin SE
Location
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