General information
New Zealand Business Excellence Foundation Limited
Type: NZ Limited Company (Ltd)9429038207945
New Zealand Business Number
832774
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
New Zealand Business Excellence Foundation Limited (issued an NZ business identifier of 9429038207945) was incorporated on 30 Oct 1996. 5 addresess are in use by the company: Level 3, 81 Grafton Road, Grafton, Auckland, 1010 (type: delivery, postal). 465 Great South Road, Greenlane, Auckland had been their physical address, up until 10 May 2017. New Zealand Business Excellence Foundation Limited used more aliases, namely: New Zealand Quality Foundation Limited from 30 Oct 1996 to 05 Dec 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
The New Zealand National Quality Awards Foundation Incorporated (an other) located at Grafton, Auckland postcode 1010. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued New Zealand Business Excellence Foundation Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 81 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 10 May 2017 |
| Level 3, 81 Grafton Road, Grafton, Auckland, 1010 | Delivery & postal & office | 09 Apr 2021 |
Contact info
64 276 123649
Phone (Phone)
beryl.odlham@nzbef.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://nzbef.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beryl Ann Oldham
Castor Bay, Auckland, 0620
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - current |
|
Wayne Robert Edward Burroughs
Dannemora, Auckland, 2016
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
|
Alexander Gilbert Carew Hatherley
St Heliers, Auckland, 1071
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Anthony Richard Stephenson
Warkworth, Warkworth, 0910
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - current |
|
Andrew Frank David Baines
Leamington, Cambridge, 3432
Address used since 03 Jun 2022 |
Director | 03 Jun 2022 - current |
|
Amy Laing
Mount Eden, Auckland, 1024
Address used since 28 May 2023 |
Director | 28 May 2023 - current |
|
Phillipa Margaret Jamieson
Tahunanui, Nelson, 7011
Address used since 28 May 2023 |
Director | 28 May 2023 - current |
|
Miles Fordyce
Greenhithe, Auckland, 0632
Address used since 28 May 2023 |
Director | 28 May 2023 - current |
|
Ann-kathrin Seit
Devonport, Auckland, 0624
Address used since 28 May 2023 |
Director | 28 May 2023 - current |
|
Keith Edgar Phillips
Remuera, Auckland, 1050
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 27 Jan 2023 |
|
Ian Michael Ris
Titirangi, Auckland, 0604
Address used since 21 Nov 2018 |
Director | 21 Nov 2018 - 21 May 2020 |
|
Diane Christine Calvert
Khandallah, Wellington, 6035
Address used since 15 Apr 2014 |
Director | 15 Apr 2014 - 08 May 2018 |
|
Brett Marsh
Titirangi, Auckland, 0604
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 01 May 2017 |
|
David Ledson
Mt Victoria, Wellington, 6011
Address used since 30 Nov 2012 |
Director | 30 Nov 2012 - 01 May 2017 |
|
Peter Francis Reynolds
Johnsonville, Wellington, 6037
Address used since 03 Jun 2015 |
Director | 03 Jun 2015 - 01 May 2017 |
|
Dawn Marie Engelbrecht
Dannemora, Auckland, 2016
Address used since 09 Apr 2015 |
Director | 09 Apr 2015 - 29 Jun 2016 |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 29 Jun 2016 |
|
Sarah Trotman
Freemans Bay, Auckland, 1011
Address used since 17 May 2015 |
Director | 30 Apr 2012 - 31 Mar 2016 |
|
Neil Whittaker
St Heliers, Auckland, 1071
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - 03 Jun 2015 |
|
Sarah Beaman
Forrest Hill, Auckland, 0620
Address used since 01 Dec 2011 |
Director | 01 Dec 2011 - 03 Jun 2015 |
|
Roger Bell
22 Amersham Way, Manukau City,
Address used since 30 Apr 2010 |
Director | 09 Nov 2004 - 26 May 2014 |
|
Helen Robinson
Paremoremo, Albany, North Shore City 0632,
Address used since 30 Apr 2010 |
Director | 29 Aug 2006 - 14 Apr 2014 |
|
Diane Calvert
Khandallah, Wellington, 6035
Address used since 31 May 2012 |
Director | 31 May 2012 - 14 Apr 2014 |
|
Jo Brosnahan
Rothesay Bay,, Auckland, 0630
Address used since 09 Nov 2004 |
Director | 09 Nov 2004 - 20 Oct 2011 |
|
Jan White
Thorndon, Wellington, 6011
Address used since 03 Mar 2006 |
Director | 03 Mar 2006 - 29 Jun 2010 |
|
David Ledson
Wellington, 6011
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 01 Jan 2010 |
|
Richard Matheson
Mission Bay, Auckland,
Address used since 22 Oct 2002 |
Director | 22 Oct 2002 - 01 Dec 2008 |
|
Kevin Douglas Riley
Kaipara,
Address used since 09 Apr 2003 |
Director | 26 Jan 2000 - 01 Oct 2008 |
|
Greg Warren
Khandallah, Wellington,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 11 Aug 2008 |
|
Denis Orme
Devonport, Auckland,
Address used since 30 Mar 2004 |
Director | 30 Mar 2004 - 03 Mar 2006 |
|
Garry Wilson
Belmont, Lower Hutt,
Address used since 05 May 2003 |
Director | 05 May 2003 - 11 Aug 2005 |
|
Alan Bradley
Milford,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 07 Apr 2005 |
|
Andrew Richard Coleman
Khandallah, Wellington,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 07 Apr 2005 |
|
David William Irving
Silverstream, Upper Hutt,
Address used since 14 Nov 2001 |
Director | 14 Nov 2001 - 07 Apr 2005 |
|
Peter Molesworth Mchaffie
Chaffers Marina, Wellington,
Address used since 08 Apr 2000 |
Director | 08 Apr 2000 - 30 Mar 2004 |
|
Jeff Heisler
121 Customs Street West, Auckland,
Address used since 09 Apr 2003 |
Director | 01 Oct 2001 - 21 Oct 2003 |
|
John Douglas Matheson
Masterton,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 05 May 2003 |
|
Nigel Harris
Pakuranga, Auckland,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 09 Apr 2003 |
|
Russell Grant Stanner
Khandallah, Wellington,
Address used since 29 Feb 2000 |
Director | 29 Feb 2000 - 23 Jan 2002 |
|
Wendy Margaret Mcphail
Kaukapakapa,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 14 Nov 2001 |
|
Evan Alexander Johnson
Cockle Bay, Howick, Auckland,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 14 Nov 2001 |
|
Peter Gerard Brindley
Khandallah, Wellington,
Address used since 24 Sep 1998 |
Director | 24 Sep 1998 - 31 Jan 2001 |
|
Arthur Francis Small
Khandallah, Wellington,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 18 Jun 2000 |
|
John, Richard Allen
Newton, Wellington,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 06 Jun 2000 |
|
Alan Paul Davey
Maunu, Whangarei,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 08 Apr 2000 |
|
Kevin Frederick Wilson
Wadestown, Wellington,
Address used since 27 Jul 1999 |
Director | 27 Jul 1999 - 28 Jan 2000 |
|
Nigel, Everitt Wark
Epsom, Auckland,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 15 Jan 2000 |
|
Robert Leslie Field
Lower Hutt,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 31 Oct 1999 |
|
Timothy, Marshall Miles
Khandallah, Wellington,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 30 Mar 1999 |
|
Timothy Dunlop Gibson
Karori, Wellington,
Address used since 23 Mar 1998 |
Director | 23 Mar 1998 - 30 Dec 1998 |
|
Graham, Phillip Reidy
Porirua Rd - 1,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 30 Sep 1998 |
|
Kenneth George Benson
Mt Cook, Wellington,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 31 Aug 1998 |
|
Michael, Peter Rigby
Kelburn, Wellington,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 30 Jun 1998 |
|
Peter John Robertson
Lower Hutt,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 28 Feb 1998 |
|
Malcolm Edgar
Pt Chevalier, Auckland,
Address used since 26 Jun 1997 |
Director | 26 Jun 1997 - 21 Nov 1997 |
|
Ralph James Norris
Epsom, Auckland,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 19 Nov 1997 |
|
Anthony William Brigden
Benson Road, Remuera,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 01 Oct 1997 |
|
George Aloysius O'brien
Remuera,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 26 Jul 1997 |
|
Andrew Julian Makin
Kohimarama,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 30 Jun 1997 |
|
Paul Stephen Carpinter
Papakowhai,
Address used since 01 Nov 1996 |
Director | 01 Nov 1996 - 21 May 1997 |
|
Sue Brice
Avondale, Auckland,
Address used since 30 Oct 1996 |
Director | 30 Oct 1996 - 01 Nov 1996 |
Addresses
Principal place of activity
| Level 3, 81 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 465 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 08 Apr 2016 - 10 May 2017 |
| 24/8 Soljak Place, Mt Albert, Auckland, 1025 | Physical | 03 Jul 2015 - 08 Apr 2016 |
| 6 Viaduct Harbour Avenue, Level 2, Auckland, 1010 | Registered | 03 Jul 2015 - 08 Apr 2016 |
| 8c Vega Place, Rosedale, Auckland, 0632 | Physical & registered | 25 May 2015 - 03 Jul 2015 |
| Takapuna House, Level 1, 3 Anzac Street, Takapuna, Auckland, 0740 | Physical & registered | 16 May 2011 - 25 May 2015 |
| Takapuna House, Level 1, 3 Anzac Street, Takapuna, Auckland | Registered & physical | 27 Apr 2006 - 16 May 2011 |
| Hurstmere House, Suite 5b, 128 Hurstmere Road, Takapuna, Auckland | Physical & registered | 29 Mar 2004 - 27 Apr 2006 |
| Smales Farm, Tranz Rail, 1st Floor, Cnr Taharoto & Northcote Roads, Takapuna, Auckland | Physical | 16 Apr 2003 - 29 Mar 2004 |
| Smales Farm, Tranz Rail, 1st Floor, Cnr Taharoto & Northcote Road, Takapuna, Auckland | Registered | 16 Apr 2003 - 29 Mar 2004 |
| 1st Floor, Tranz Roul Building, Cnr Taharoto And Northcote Roads, Takapuna, Auckland | Registered | 01 May 2002 - 16 Apr 2003 |
| 1st Floor, Tranz Roul Building, Cnr Taharoto And Northcote Roads, Takapuna, Auckland | Physical | 30 Apr 2002 - 16 Apr 2003 |
| Level 1, 345 Neilson Street, Onehunga | Physical | 29 Jun 2001 - 29 Jun 2001 |
| Ground Floor, Tranz Link House, 345 Neilson St, Onehunga, Auckland | Physical | 29 Jun 2001 - 30 Apr 2002 |
| Level 1, 245 Neilson Street, Onehunga | Registered | 29 Jun 2001 - 01 May 2002 |
| Level 11, Union House, 132-138 Quay Street, Auckland | Registered & physical | 25 Oct 2000 - 29 Jun 2001 |
| Level 11,, Union House, 132-138 Quay Street, Auckland City | Registered | 15 May 2000 - 25 Oct 2000 |
| Level 11, Union House, 132-138 Quay Street, Auckland City | Physical | 15 May 2000 - 25 Oct 2000 |
| 7 City Road, Auckland City | Registered | 09 May 2000 - 15 May 2000 |
| 7 City Road, Auckland City | Registered | 11 Apr 2000 - 09 May 2000 |
| 7 City Road, Auckland City | Physical | 15 May 1999 - 15 May 1999 |
| 7 City Rd, Auckland | Physical | 15 May 1999 - 15 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand National Quality Awards Foundation Incorporated Other (Other) |
Grafton Auckland 1010 |
05 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzoq Limited Shareholder NZBN: 9429036196951 Company Number: 1264101 Entity |
4th Floor The Square, Palmerston North |
02 May 2017 - 05 Nov 2018 |
|
Null - New Zealand National Quality Awards Foundation Incorporated Other |
06 Apr 2004 - 02 May 2017 | |
|
Nzoq Limited Shareholder NZBN: 9429036196951 Company Number: 1264101 Entity |
4th Floor The Square, Palmerston North |
02 May 2017 - 05 Nov 2018 |
|
New Zealand National Quality Awards Foundation Incorporated Other |
06 Apr 2004 - 02 May 2017 |
Location
Companies nearby
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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