General information

Ford Consulting Group Limited

Type: NZ Limited Company (Ltd)
9429033528267
New Zealand Business Number
1921570
Company Number
Registered
Company Status

Ford Consulting Group Limited (issued an NZBN of 9429033528267) was launched on 26 Mar 2007. 2 addresses are currently in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe had been their registered address, until 19 Feb 2021. Ford Consulting Group Limited used more names, namely: Raechel Ford Consulting Limited from 26 Mar 2007 to 22 May 2007. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Ford, Raechel Mary (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ford, Christopher Bryan (an individual) - located at Epsom, Auckland. The Businesscheck data was last updated on 27 Jan 2024.

Current address Type Used since
Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 Registered & physical & service 19 Feb 2021
Contact info
64 9 021448329
Phone (Phone)
raechel.ford@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Raechel Mary Ford
Epsom, Auckland, 1023
Address used since 05 Feb 2021
Rd 1, Papakura, 2580
Address used since 30 Jun 2015
Director 26 Mar 2007 - current
Christopher Bryan Ford
Epsom, Auckland, 1023
Address used since 05 Feb 2021
Papakura, 2580
Address used since 30 Jun 2015
Director 20 Jul 2007 - current
Addresses
Previous address Type Period
Level 2, Campbell Tyson Business Centre, 1 Wesley Street, Pukekohe, 2120 Registered & physical 10 Mar 2020 - 19 Feb 2021
Level 2, Campbell Tyson Business Ccentre, 1 Wesley Street, Pukekohe, 2120 Physical & registered 09 Mar 2020 - 10 Mar 2020
165 Target Road, Wairau Valley, Auckland, 0627 Registered & physical 15 Sep 2016 - 09 Mar 2020
Buiding 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 Physical & registered 15 May 2013 - 15 Sep 2016
3a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & physical 16 Aug 2012 - 15 May 2013
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City Registered 18 Nov 2008 - 16 Aug 2012
Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, Auckland Physical 18 Nov 2008 - 16 Aug 2012
Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland Physical & registered 26 Mar 2007 - 18 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Ford, Raechel Mary
Individual
Epsom
Auckland
1023
26 Mar 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ford, Christopher Bryan
Individual
Epsom
Auckland
1023
26 Mar 2007 - current
Location
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