General information

Fontein Consulting Limited

Type: NZ Limited Company (Ltd)
9429041352380
New Zealand Business Number
5415734
Company Number
Registered
Company Status
114730017
GST Number
M692120 - Architectural Service
Industry classification codes with description

Fontein Consulting Limited (New Zealand Business Number 9429041352380) was started on 11 Aug 2014. 4 addresses are currently in use by the company: 62 Parr Terrace, Castor Bay, Auckland, 0620 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 06 May 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fontein, Werner Stefanus Antonius (a director) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fontein, Sarah Josephine (a director) - located at Castor Bay, Auckland. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued Fontein Consulting Limited. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
Po Box 65427, Mairangi Bay, Auckland, 0754 Postal 03 Mar 2021
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Office & delivery 03 Mar 2021
62 Parr Terrace, Castor Bay, Auckland, 0620 Registered & service 10 Apr 2024
Contact info
64 22 1715795
Phone (Phone)
wernerfontein@gmail.com
Email
werner@fonteinconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.fonteinconsulting.co.nz
Website
Directors
Name and Address Role Period
Werner Stefanus Antonius Fontein
Castor Bay, Auckland, 0620
Address used since 10 Oct 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2020
Mairangi Bay, Auckland, 0630
Address used since 24 May 2019
Mairangi Bay, Auckland, 0630
Address used since 15 Oct 2016
Torbay, Auckland, 0630
Address used since 04 Mar 2018
Director 11 Aug 2014 - current
Sarah Josephine Farmiloe
Mairangi Bay, Auckland, 0630
Address used since 15 Oct 2016
Torbay, Auckland, 0630
Address used since 04 Mar 2018
Director 09 Jun 2016 - current
Sarah Josephine Fontein
Castor Bay, Auckland, 0620
Address used since 10 Oct 2021
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2020
Mairangi Bay, Auckland, 0630
Address used since 24 May 2019
Director 09 Jun 2016 - current
Addresses
Principal place of activity
Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical 06 May 2020 - 06 May 2020
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Service & registered 06 May 2020 - 10 Apr 2024
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 28 May 2015 - 06 May 2020
103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 11 Aug 2014 - 28 May 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fontein, Werner Stefanus Antonius
Director
Castor Bay
Auckland
0620
11 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fontein, Sarah Josephine
Director
Castor Bay
Auckland
0620
16 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Farmiloe, Sarah Josephine
Individual
Torbay
Auckland
0630
09 Jun 2016 - 16 May 2019
Location
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