General information
Norfolk Business Consulting Limited
Type: NZ Limited Company (Ltd)9429030297609
New Zealand Business Number
4368738
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Norfolk Business Consulting Limited (issued an NZ business identifier of 9429030297609) was started on 02 Apr 2013. 3 addresses are currently in use by the company: 29B Hillcrest Road, Hatfields Beach, Orewa, 0931 (type: registered, physical). 54 Whitaker Road, Warkworth, Auckland had been their physical address, up to 02 Sep 2015. Norfolk Business Consulting Limited used other names, namely: Kga (Warkworth) Limited from 21 Mar 2013 to 17 Apr 2014. 45012 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 22512 shares (50.01% of shares), namely:
Ironside, Jacqueline Anne (a director) located at Hatfields Beach, Orewa postcode 0931. As far as the second group is concerned, a total of 1 shareholder holds 49.99% of all shares (exactly 22500 shares); it includes
Lay, Steven Richard (an individual) - located at Hatfields Beach, Orewa. "Accounting service" (business classification M693220) is the category the ABS issued to Norfolk Business Consulting Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, 0910 | Registered | 30 Apr 2014 |
| 54 Whitaker Road, Warkworth, Auckland, 0910 | Service & physical | 02 Sep 2015 |
| 29b Hillcrest Road, Hatfields Beach, Orewa, 0931 | Registered | 21 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jacqueline Anne Ironside
Hatfields Beach, Orewa, 0931
Address used since 29 Jul 2015 |
Director | 29 Jul 2015 - current |
|
Steven Richard Lay
Hatfields Beach, Orewa, 0931
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Chit Hann Choo
Unsworth Heights, Auckland, 0632
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 04 Apr 2023 |
|
Willem Matthys Vosloo
Warkworth, Warkworth, 0910
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - 16 Mar 2022 |
|
Martyn Gerad Ecroyd
Rd 3, Silverdale, 0993
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - 27 Aug 2021 |
|
Desmond Patrick Middleton
Warkworth, Auckland, 0910
Address used since 15 May 2014 |
Director | 15 May 2014 - 23 Apr 2019 |
|
Bryce Walton Nicholls
Manly, Whangaparaoa, 0930
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - 30 Sep 2018 |
|
Jacqueline Anne Ironside
Hatfields Beach, Orewa, 0931
Address used since 31 Mar 2014 |
Director | 31 Mar 2014 - 07 Jul 2014 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 31 Mar 2014 |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 31 Mar 2014 |
|
Wade Steven Glass
St Heliers, Auckland, 1071
Address used since 02 Apr 2013 |
Director | 02 Apr 2013 - 31 Mar 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Whitaker Road, Warkworth, Auckland, 0910 | Physical | 30 Apr 2014 - 02 Sep 2015 |
| Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 02 Apr 2013 - 30 Apr 2014 |
Financial Data
Financial info
45012
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22512
| Shareholder Name | Address | Period |
|---|---|---|
|
Ironside, Jacqueline Anne Director |
Hatfields Beach Orewa 0931 |
23 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 22500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lay, Steven Richard Individual |
Hatfields Beach Orewa 0931 |
12 Jun 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kga Investments Limited Shareholder NZBN: 9429031921497 Company Number: 2322329 Entity |
Warkworth Warkworth 0910 |
17 Apr 2014 - 12 Jun 2023 |
|
Kga Investments Limited Shareholder NZBN: 9429031921497 Company Number: 2322329 Entity |
Warkworth Warkworth 0910 |
17 Apr 2014 - 12 Jun 2023 |
|
Choo, Chit Hann Individual |
Unsworth Heights Auckland 0632 |
23 Apr 2019 - 14 Apr 2023 |
|
Goodall, Pamela Joan Individual |
Point England Auckland 1072 |
02 Apr 2013 - 17 Apr 2014 |
|
Middleton, Desmond Patrick Individual |
Warkworth Auckland 0910 |
14 Jul 2014 - 23 Apr 2019 |
|
Vosloo, Willem Matthys Individual |
Warkworth Warkworth 0910 |
01 Sep 2021 - 18 Mar 2022 |
|
Ecroyd, Martyn Gerad Individual |
Rd 3 Silverdale 0993 |
23 Apr 2019 - 01 Sep 2021 |
|
Cook, Timothy Individual |
Herne Bay Auckland 1011 |
02 Apr 2013 - 17 Apr 2014 |
|
Nicholls, Bryce Walton Individual |
Manly Whangaparaoa 0930 |
14 Jul 2014 - 08 Oct 2018 |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
02 Apr 2013 - 17 Apr 2014 |
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
02 Apr 2013 - 17 Apr 2014 |
|
Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 Entity |
02 Apr 2013 - 23 Jan 2014 | |
|
Wade Steven Glass Director |
St Heliers Auckland 1071 |
02 Apr 2013 - 17 Apr 2014 |
|
Gauntlett, Emma Jane Individual |
St Heliers Auckland 1071 |
02 Apr 2013 - 17 Apr 2014 |
|
Kdb Business Advisory Limited Shareholder NZBN: 9429031336840 Company Number: 3175846 Entity |
02 Apr 2013 - 23 Jan 2014 | |
|
Keith Norman Goodall Director |
Point England Auckland 1072 |
02 Apr 2013 - 17 Apr 2014 |
|
Bish, Jacqueline Individual |
Mount Albert Auckland 1025 |
02 Apr 2013 - 17 Apr 2014 |
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
02 Apr 2013 - 17 Apr 2014 |
Location
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