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General information

Firefly Consulting Limited

Type: NZ Limited Company (Ltd)
9429031571814
New Zealand Business Number
2460222
Company Number
Registered
Company Status

Firefly Consulting Limited (issued an NZ business number of 9429031571814) was incorporated on 20 May 2010. 2 addresses are in use by the company: 751 Linwood Road, Rd 1, Papakura, 2580 (type: registered, physical). 79A Clevedon Road, Papakura, Auckland 2110 had been their registered address, until 09 Apr 2013. Firefly Consulting Limited used other names, namely: Workout Right Now Limited from 20 May 2010 to 31 Mar 2014. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Baird, Tracey Anne (an individual) located at Karaka, Auckland postcode 2580. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Baird, Scott Thomas (an individual) - located at Rd 1, Papakura. Our database was updated on 01 Apr 2024.

Current address Type Used since
751 Linwood Road, Rd 1, Papakura, 2580 Registered & physical & service 09 Apr 2013
Last updated:
Contact info
No website
Website
www.fireflyconsulting.nz
Website
Directors
Name and Address Role Period
Tracey Anne Baird
Karaka, Auckland, 2580
Address used since 30 Mar 2013
Director 20 May 2010 - current
Nicolette Martin
Greenhithe, Auckland,
Address used since 20 May 2010
Director 20 May 2010 - 16 Jul 2012
Addresses
Previous address Type Period
79a Clevedon Road, Papakura, Auckland 2110 Registered & physical 20 May 2010 - 09 Apr 2013
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Baird, Tracey Anne
Individual 		Karaka
Auckland
2580 		20 May 2010 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Baird, Scott Thomas
Individual 		Rd 1
Papakura
2580 		01 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Martin, Nicolette
Individual 		Greenhithe
Auckland
 20 May 2010 - 16 Jul 2012
Location
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