40 Foot Consulting Limited, a registered company, was started on 15 Mar 2017. 9429046014573 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 4 directors: Emma Consedine - an active director whose contract began on 15 Mar 2017,
Emma Frances Southward - an active director whose contract began on 15 Mar 2017,
Emma Southward - an active director whose contract began on 15 Mar 2017,
Dominic Michael Southward - an inactive director whose contract began on 29 Dec 2017 and was terminated on 26 Jul 2022.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 (type: registered, service).
40 Foot Consulting Limited had been using Level 8, 3 Albert Street, Auckland as their physical address up to 22 Apr 2020.
One entity owns all company shares (exactly 100 shares) - Consedine, Emma - located at 1010, Devonport, Auckland.
Other active addresses
Address #4: Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 New Zealand
Office & delivery address used from 04 Jul 2023
Address #5: Level 17, Pwc Tower Commercial Bay, 11-19 Customs St West, Auckland, 1010 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
Level 4, 43 High Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 May 2018 to 22 Apr 2020
Address #2: 124 Victoria Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 18 Jan 2018 to 01 May 2018
Address #3: 14a Heretaunga Avenue, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 15 Mar 2017 to 18 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Consedine, Emma |
Devonport Auckland 0624 New Zealand |
05 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southward, Dominic Michael |
Rd 1 Papakura 2580 New Zealand |
12 Jan 2018 - 28 Jul 2022 |
| Director | Southward, Emma |
Devonport Auckland 0624 New Zealand |
15 Mar 2017 - 05 Oct 2022 |
| Director | Southward, Emma |
Devonport Auckland 0624 New Zealand |
15 Mar 2017 - 05 Oct 2022 |
Emma Consedine - Director
Appointment date: 15 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Emma Frances Southward - Director
Appointment date: 15 Mar 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 Jun 2018
Emma Southward - Director
Appointment date: 15 Mar 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Jun 2021
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 15 Mar 2017
Dominic Michael Southward - Director (Inactive)
Appointment date: 29 Dec 2017
Termination date: 26 Jul 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Jun 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 29 Dec 2017
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