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 May 2022.
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Afry Group Finland Oyj Other |
17 Nov 2005 - current |
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 |
Effective Date | 05 Mar 2021 |
Name | Afry Ab |
Type | Company |
Country of origin | SE |
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