General information
Focus Management Limited
Type: NZ Limited Company (Ltd)9429038409202
New Zealand Business Number
699229
Company Number
Registered
Company Status
Focus Management Limited (NZBN 9429038409202) was incorporated on 05 Oct 1995. 4 addresses are in use by the company: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service). Level 4, Swanson House, 12 - 26 Swanson Street, Auckland had been their registered address, until 08 Jul 2021. 350100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 350100 shares (100 per cent of shares), namely:
The Shooting Box Limited (an entity) located at 41 Shortland Street, Auckland postcode 1010. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered & service | 08 Jul 2021 |
| Level 8, 41 Shortland Street, Auckland, 1010 | Registered & service | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Arnot Willimason Mcconnell
Freemans Bay, Auckland, 1011
Address used since 30 Nov 2024 |
Director | 30 Nov 2024 - current |
|
David Arnot Willimason Mcconnell
Parnell, Auckland, 1052
Address used since 30 Nov 2024 |
Director | 30 Nov 2024 - current |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 21 Aug 2008 |
Director | 05 Oct 1995 - 30 Nov 2024 |
|
Sharon June Norman
Bayswater, Auckland, 0622
Address used since 06 Mar 2007 |
Director | 05 Oct 1995 - 13 Dec 2022 |
|
Allan John Wadams
Birkenhead, Auckland, 0626
Address used since 05 Oct 1995 |
Director | 05 Oct 1995 - 08 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Registered & physical | 09 Oct 2017 - 08 Jul 2021 |
| Level 15, Swanson House, 12 - 26 Swanson Street, Auckland, 1010 | Physical & registered | 02 Nov 2016 - 09 Oct 2017 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Sep 2014 - 02 Nov 2016 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Sep 2010 - 10 Sep 2014 |
| Staples Rodway, 11th Floor, Southpac Towe, 45 Queen Street, Auckland | Physical | 08 Sep 2001 - 08 Sep 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 08 Sep 2001 - 08 Sep 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 08 Sep 2001 - 09 Sep 2010 |
| C/- Chapman Tripp Sheffield, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Physical | 16 Sep 1999 - 08 Sep 2001 |
| C/- Staples Rodway, 11th Floor Southpac Tower, 45 Queen Street, Auckland | Registered | 10 Oct 1997 - 08 Sep 2001 |
| C/- Chapman Tripp Sheffield, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 22 Dec 1995 - 10 Oct 1997 |
Financial Data
Financial info
350100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Shooting Box Limited Shareholder NZBN: 9429038045233 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
07 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
01 Sep 2004 - 07 Nov 2014 | |
|
Principius Nominees Limited Shareholder NZBN: 9429039360359 Company Number: 422754 Entity |
05 Oct 1995 - 01 Sep 2004 | |
|
Principius Nominees Limited Shareholder NZBN: 9429039360359 Company Number: 422754 Entity |
05 Oct 1995 - 01 Sep 2004 | |
|
Talis Nominees Limited Shareholder NZBN: 9429039360687 Company Number: 422756 Entity |
01 Sep 2004 - 07 Nov 2014 |
Location
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Dd Parnell Limited Level 4, Swanson House |
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Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |