Facade Consultants Limited
Type: NZ Limited Company (Ltd)Facade Consultants Limited (New Zealand Business Number 9429038667978) was started on 04 Jan 1995. 9 addresess are currently in use by the company: 158-164 Central Park Drive, Henderson, Auckland, 0610 (type: registered, service). 41 Polland Road, Glenfield, Auckland had been their registered address, up until 04 Jan 1995. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Macqueen, James Lawry (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Blakeley, Iain Wilson (a director) - located at Auckland Central, Auckland. "Trustee service" (business classification K641965) is the classification the ABS issued to Facade Consultants Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Poland Road, Glenfield, Auckland | Physical & registered & service | 04 Jan 1995 |
| P O Box 100 340, North Shore Mail Centre, Auckland, 0745 | Postal | 03 Sep 2019 |
| 41 Poland Road, Glenfield, Auckland, 0627 | Office & delivery | 03 Sep 2019 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Office | 06 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Hayes
Epsom, Auckland, 1023
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - current |
|
Iain Wilson Blakeley
Auckland Central, Auckland, 1010
Address used since 12 Jul 2018 |
Director | 12 Jul 2018 - current |
|
James Lawry Macqueen
Remuera, Auckland, 1050
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Dennis Barry Paget
Auckland Central, Auckland, 1010
Address used since 06 Sep 2017 |
Director | 04 Jan 1995 - 01 Apr 2023 |
|
Ross Ian Underwood
R D 2, Te Puke, 3182
Address used since 18 Sep 2015 |
Director | 04 Jan 1995 - 20 Feb 2021 |
| Type | Used since | |
|---|---|---|
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Office | 06 Sep 2023 |
| 158-164 Central Park Drive,, Henderson, Auckland, 0610 | Delivery | 06 Sep 2023 |
| 158-164 Central Park Drive, Henderson, Auckland, 0610 | Registered & service | 14 Sep 2023 |
| 41 Poland Road , Glenfield , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 41 Polland Road, Glenfield, Auckland | Registered & physical | 04 Jan 1995 - 04 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, James Lawry Individual |
Remuera Auckland 1050 |
20 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blakeley, Iain Wilson Director |
Auckland Central Auckland 1010 |
20 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
04 Jan 1995 - 20 Feb 2021 |
|
Mcfadden, Christopher James Individual |
R D 2 Te Puke |
04 Jan 1995 - 20 Feb 2021 |
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