Families And Business Limited
Type: NZ Limited Company (Ltd)Families and Business Limited (NZBN 9429030570665) was registered on 27 Jul 2012. 4 addresses are currently in use by the company: Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). Families and Business Limited used other aliases, namely: Families In Business Limited from 01 Oct 2012 to 27 Nov 2012, The International Centre For Families In Business Limited (27 Jul 2012 to 01 Oct 2012). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Wbb Group Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Families and Business Limited. Our information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 | Physical & registered & service | 27 Jul 2012 |
| Level 3, Takapuna Finance Centre, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & service | 08 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Glen Smytheman
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Brett Ian Mathers
Long Bay, Auckland, 0630
Address used since 27 Oct 2023
Rothesay Bay, Auckland, 0630
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Lewis Raymond Beer
Red Beach, Red Beach, 0932
Address used since 30 Nov 2021 |
Director | 30 Nov 2021 - current |
|
Philip Edward Welham
Point Chevalier, Auckland, 1022
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - 30 Nov 2021 |
|
Josephine Louise Taylor
Browns Bay, Auckland, 0630
Address used since 30 Oct 2015 |
Director | 27 Jul 2012 - 01 Feb 2017 |
| John T. | Director | 01 Oct 2012 - 30 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbb Group Limited Shareholder NZBN: 9429036798384 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, John Individual |
01 Oct 2012 - 24 Apr 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wbb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1157202 |
| Country of origin | NZ |
 |
Biz Juice Limited Level 1, 111 Hurstmere Road |
|
2cg Limited Level 1, 111 Hurstmere Road |
|
Family Business Consultancy Limited Level 1, 111 Hurstmere Road |
|
Chi Construction Limited 101 Wairau Rd |
|
Newtons Paints Limited Level 1, 111 Hurstmere Road |
|
Two Laughing Fools Limited Level 1, 111 Hurstmere Road |
|
Biz Juice Limited Level 1, 111 Hurstmere Road |
|
Family Business Consultancy Limited Level 1, 111 Hurstmere Road |
|
Torea Consulting Services Limited 50a Dominion Street |
|
Cmk Creative Limited 51a Dominion Street |
|
Sequoia Consulting Limited 45 Lake Pupuke Drive |
|
I-dol Limited 41 Bracken Avenue |