General information

Farrant Consultancy Limited

Type: NZ Limited Company (Ltd)
9429046316639
New Zealand Business Number
6390595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Farrant Consultancy Limited (issued an NZ business identifier of 9429046316639) was launched on 23 Aug 2017. 8 addresess are currently in use by the company: 58 Jamieson Road, Rd 2, Pukekohe, 2677 (type: postal, office). 58 Jamieson Road, Rd 2, Pukekohe had been their physical address, up until 10 Jun 2022. Farrant Consultancy Limited used other aliases, namely: Luxury Sailing New Zealand Limited from 14 Aug 2017 to 26 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Farrant, Frances Anne (a director) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Farrant, Ian Edward (a director) - located at Rd 2, Pukekohe. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Farrant Consultancy Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
59 Smiths Avenue, Papakura, Auckland, 2110 Postal & office & delivery 04 Jun 2019
58 Jamieson Road, Rd 2, Pukekohe, 2677 Registered 09 Jun 2022
58 Jamieson Road, Rd 2, Pukekohe, 2677 Physical & service 10 Jun 2022
58 Jamieson Road, Rd 2, Pukekohe, 2677 Postal & office & delivery 03 May 2023
Contact info
64 275 180090
Phone (Owner - Fran Farrant)
64 21 984167
Phone (Owner - Ian Farrant)
info@luxurysailingnz.com
Email
ian@farrant.nz
Email (nzbn-reserved-invoice-email-address-purpose)
fran@farrant.nz
Email (Owner)
No website
Website
www.luxurysailingnz.com
Website
Directors
Name and Address Role Period
Ian Edward Farrant
Rd 2, Pukekohe, 2677
Address used since 31 May 2022
Buckland, Waikato, 2677
Address used since 09 Mar 2022
Papakura, Papakura, 2110
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Frances Anne Farrant
Rd 2, Pukekohe, 2677
Address used since 31 May 2022
Waikato, Buckland, 2677
Address used since 09 Mar 2022
Papakura, Papakura, 2110
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Addresses
Other active addresses
Type Used since
58 Jamieson Road, Rd 2, Pukekohe, 2677 Postal & office & delivery 03 May 2023
Principal place of activity
59 Smiths Avenue , Papakura , Auckland , 2110
Previous address Type Period
58 Jamieson Road, Rd 2, Pukekohe, 2677 Physical 09 Jun 2022 - 10 Jun 2022
58 Jamieson Road, Buckland, Waikato, 2677 Physical 17 Mar 2022 - 09 Jun 2022
59 Smiths Avenue, Papakura, Auckland, 2110 Physical 08 Jun 2021 - 17 Mar 2022
106 Bush Road, Rosedale, Auckland, 0632 Physical 23 Aug 2017 - 08 Jun 2021
106 Bush Road, Rosedale, Auckland, 0632 Registered 23 Aug 2017 - 09 Jun 2022
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Farrant, Frances Anne
Director
Rd 2
Pukekohe
2677
23 Aug 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Farrant, Ian Edward
Director
Rd 2
Pukekohe
2677
23 Aug 2017 - current
Location
Companies nearby
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd
Similar companies