General information
Fair Consulting Limited
Type: NZ Limited Company (Ltd)9429036601325
New Zealand Business Number
1192779
Company Number
Registered
Company Status
Fair Consulting Limited (NZBN 9429036601325) was incorporated on 03 May 2002. 2 addresses are in use by the company: Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). Flat 1, 2D Brooklyn Road, Claudelands, Hamilton had been their registered address, up to 11 Oct 2021. Fair Consulting Limited used other names, namely: Fair Weighbridges Limited from 03 May 2002 to 04 Oct 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Wells, John Richard (an individual) located at Rd 2, New Plymouth postcode 4372. Businesscheck's information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 310 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical & service | 11 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Wells
Rd 2, New Plymouth, 4372
Address used since 26 Sep 2023
Rd 3, New Plymouth, 4373
Address used since 05 Sep 2022
Rd 2, Cambridge, 3494
Address used since 02 Sep 2010 |
Director | 17 Aug 2006 - current |
|
Robert Andrew Jane
Whatawhata,
Address used since 23 Jan 2003 |
Director | 23 Jan 2003 - 17 Aug 2006 |
|
John Richard Wells
Rd2, Cambridge,
Address used since 03 May 2002 |
Director | 03 May 2002 - 23 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 2d Brooklyn Road, Claudelands, Hamilton, 3214 | Registered & physical | 22 Sep 2020 - 11 Oct 2021 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 12 Sep 2017 - 22 Sep 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Registered | 10 Sep 2010 - 22 Sep 2020 |
| 128 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Physical | 10 Sep 2010 - 12 Sep 2017 |
| Rpg Limited, 128 Rostrevor Street, Hamilton | Physical & registered | 20 Apr 2009 - 10 Sep 2010 |
| C/- 128 Rostrevor Street, Hamilton | Registered & physical | 03 May 2002 - 20 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, John Richard Individual |
Rd 2 New Plymouth 4372 |
27 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rpg Nominees Ltd Other |
23 Aug 2004 - 23 Aug 2004 | |
|
Wells, John Richard Individual |
Rd2 Cambridge |
03 May 2002 - 23 Aug 2004 |
|
Null - Rpg Nominees Ltd Other |
23 Aug 2004 - 23 Aug 2004 |
Location
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