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 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 |
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
28 Feb 2022
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
Companies nearby
 |
Camelot Trustees Limited Level 6, Chorus House |
|
Icecap Properties NZ Limited Level 6 |
|
Ah Trustees (joshua) Limited Level 6, Chorus House |
|
Carnavon Trustee Company No. 10 Limited Level 6 |
|
Falcon NZ Equity Limited 66 Wyndham Street |
|
Carnavon Trustee Company No.8 Limited Level 6 |
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