FINANCIAL PERFORMANCE CONSULTING LIMITED

NZBN: 9429038929076
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 12241 days.
 
 
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

From 1 July 1997 (Tuesday) to 17 September 2004 (Friday)
70 The Parade, Bucklands Beach, Auckland
From 17 September 2004 (Friday) to 10 August 2005 (Wednesday)
2/70 The Parade, Bucklands Beach, Auckland 1704
From 10 August 2005 (Wednesday) to 6 July 2009 (Monday)
1/70 The Parade, Bucklands Beach, Auckland
From 6 July 2009 (Monday) to 8 December 2015 (Tuesday)
1/70 The Parade, Bucklands Beach, Auckland 2144, NZ

Address for Service

From 1 July 1997 (Tuesday) to 17 September 2004 (Friday)
70 The Parade, Bucklands Beach, Auckland
From 17 September 2004 (Friday) to 10 August 2005 (Wednesday)
2/70 The Parade, Bucklands Beach, Auckland 1704
From 10 August 2005 (Wednesday) to 6 July 2009 (Monday)
1/70 The Parade, Bucklands Beach, Auckland
From 6 July 2009 (Monday) to 8 December 2015 (Tuesday)
1/70 The Parade, Bucklands Beach, Auckland 2144, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
70 The Parade, Bucklands Beach, Auckland

Company Directors

Appointed on 3 December 1992
Julie Gaylene SMITH
1/70 The Parade, Bucklands Beach, Auckland, NZ, 2144
Appointed on 3 December 1992
Wayne Rodney SMITH
1/70 The Parade, Bucklands Beach, Auckland, NZ, 2144

Company Shareholders 2 share parcels

Shares Allocation 1
500 shares (50%)

Wayne Rodney SMITH
1/70 The Parade, Bucklands Beach, Auckland
Shares Allocation 2
500 shares (50%)

Julie Gaylene SMITH
1/70 The Parade, Bucklands Beach, Auckland
 
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