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FINANCIAL PERFORMANCE CONSULTING LIMITED

● Registered
NZBN 9429038929076 · NZ Company No. 562636 · NZ Limited Company · Incorporated 3 Dec 1992

Financial Performance Consulting Limited was incorporated on 3 December 1992 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12253 days.

Overview

NZ Business Number
9429038929076
Company Number
562636
Company Name
FINANCIAL PERFORMANCE CONSULTING LIMITED
Previously Known As
LEO GROUP LIMITED
before 6 October 1999, Wednesday

FIRST BRANDS INTERNATIONAL LIMITED
before 21 September 1999, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
3 December 1992 (Thursday)
Status
Registered
Status History
Registered as of 3 December 1992 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
32d Langton Road
Stanmore Bay
Whangaparaoa
NZ 0932
Country of Origin
New Zealand
Address for Service
32d Langton Road
Stanmore Bay
Whangaparaoa
NZ 0932
Postal Address File ID
Registered Office: 499090
Address for Service: 499090

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 17 September 2004
    70 The Parade, Bucklands Beach, Auckland
  2. From 17 September 2004 to 10 August 2005
    2/70 The Parade, Bucklands Beach, Auckland 1704
  3. From 10 August 2005 to 6 July 2009
    1/70 The Parade, Bucklands Beach, Auckland
  4. From 6 July 2009 to 8 December 2015
    1/70 The Parade, Bucklands Beach, Auckland 2144, NZ

Address for Service

  1. From 1 July 1997 to 17 September 2004
    70 The Parade, Bucklands Beach, Auckland
  2. From 17 September 2004 to 10 August 2005
    2/70 The Parade, Bucklands Beach, Auckland 1704
  3. From 10 August 2005 to 6 July 2009
    1/70 The Parade, Bucklands Beach, Auckland
  4. From 6 July 2009 to 8 December 2015
    1/70 The Parade, Bucklands Beach, Auckland 2144, NZ

Address for Records

  1. From 8 August 2002 to 8 August 2002
    70 The Parade, Bucklands Beach, Auckland

Company Directors

2 listed
JS
Julie Gaylene SMITH
Appointed 3 Dec 1992 · 1/70 The Parade, Bucklands Beach, Auckland, NZ, 2144
WS
Wayne Rodney SMITH
Appointed 3 Dec 1992 · 1/70 The Parade, Bucklands Beach, Auckland, NZ, 2144

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Wayne Rodney SMITH
1/70 The Parade, Bucklands Beach, Auckland
Share allocation 2
500 shares (50%)
Julie Gaylene SMITH
1/70 The Parade, Bucklands Beach, Auckland