General information
40 Foot Consulting Limited
Type: NZ Limited Company (Ltd)9429046014573
New Zealand Business Number
6254269
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122346498
GST Number
M700010 - Computer Consultancy Service
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description
40 Foot Consulting Limited (issued an NZ business identifier of 9429046014573) was incorporated on 15 Mar 2017. 8 addresess are in use by the company: Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 (type: registered, service). Level 8, 3 Albert Street, Auckland had been their physical address, up to 22 Apr 2020. 100 shares are issued 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:
Consedine, Emma (an individual) located at Devonport, Auckland postcode 0624. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to 40 Foot Consulting Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 43 High Street, Auckland, 1010 | Registered & physical & service | 22 Apr 2020 |
| Level 4, 43 High Street, Auckland, 1010 | Office | 17 Jun 2020 |
| Level 4, 43 High Street, Auckland, 1010 | Delivery | 29 Jun 2021 |
| Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 | Office & delivery | 04 Jul 2023 |
Contact info
64 21 404956
Phone (Phone)
emma@40foot.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Https://www.40foot.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Emma Consedine
Devonport, Auckland, 0624
Address used since 29 Jun 2021 |
Director | 15 Mar 2017 - current |
|
Emma Frances Southward
Onehunga, Auckland, 1061
Address used since 05 Jun 2018 |
Director | 15 Mar 2017 - current |
|
Emma Southward
Devonport, Auckland, 0624
Address used since 29 Jun 2021
Rd 1, Papakura, 2580
Address used since 29 Jun 2021
Onehunga, Auckland, 1061
Address used since 15 Mar 2017 |
Director | 15 Mar 2017 - current |
|
Dominic Michael Southward
Rd 1, Papakura, 2580
Address used since 29 Jun 2021
Onehunga, Auckland, 1061
Address used since 29 Dec 2017 |
Director | 29 Dec 2017 - 26 Jul 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 | Office & delivery | 04 Jul 2023 |
| Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 | Registered & service | 12 Jul 2023 |
Principal place of activity
| Level 4, 43 High Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 3 Albert Street, Auckland, 1010 | Physical & registered | 01 May 2018 - 22 Apr 2020 |
| 124 Victoria Street, Onehunga, Auckland, 1061 | Registered & physical | 18 Jan 2018 - 01 May 2018 |
| 14a Heretaunga Avenue, Onehunga, Auckland, 1061 | Registered & physical | 15 Mar 2017 - 18 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consedine, Emma Individual |
Devonport Auckland 0624 |
05 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southward, Dominic Michael Individual |
Rd 1 Papakura 2580 |
12 Jan 2018 - 28 Jul 2022 |
|
Southward, Emma Director |
Devonport Auckland 0624 |
15 Mar 2017 - 05 Oct 2022 |
|
Southward, Emma Director |
Devonport Auckland 0624 |
15 Mar 2017 - 05 Oct 2022 |
Location
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