Dfk Consultants (Nz) Limited, a registered company, was started on 13 Apr 1994. 9429038710339 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Anit Patel - an active director whose contract began on 24 May 2021,
Sanjay Kumar - an active director whose contract began on 24 May 2021,
Shane Matthew Browning - an active director whose contract began on 24 May 2021,
Michael James Mcnab - an active director whose contract began on 24 May 2021,
Navin Chandra Patel - an inactive director whose contract began on 13 Apr 1994 and was terminated on 26 May 2021.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: physical, registered).
Dfk Consultants (Nz) Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address until 06 Jun 2014.
Other names used by the company, as we identified at BizDb, included: from 13 Apr 1994 to 08 Sep 1995 they were named Murdoch Corporation Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Finally the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jun 2011 to 06 Jun 2014
Address: Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 11 Jun 2004 to 08 Jun 2011
Address: Oswin Griffiths. Chartered Accountants, Level 4, 52 Symonds Street, Auckland 1 New Zealand
Registered address used from 20 Jun 1997 to 08 Jun 2011
Address: Oswin Griffiths, Dfk, Level 4, Columbus, House, 52 Symonds Str, Auckland
Physical address used from 20 Jun 1997 to 11 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Kumar, Sanjay |
Blockhouse Bay Auckland 0600 New Zealand |
26 May 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Mcnab, Michael James |
Milford Auckland 0620 New Zealand |
26 May 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Browning, Shane Matthew |
Castor Bay Auckland 0620 New Zealand |
26 May 2021 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Patel, Anit |
Mount Roskill Auckland 1041 New Zealand |
26 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Navin Chandra |
Lynfield Auckland |
13 Apr 1994 - 26 May 2021 |
| Individual | Griffiths, David Stephen |
St Heliers Auckland New Zealand |
13 Apr 1994 - 26 May 2021 |
Anit Patel - Director
Appointment date: 24 May 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 May 2021
Sanjay Kumar - Director
Appointment date: 24 May 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 24 May 2021
Shane Matthew Browning - Director
Appointment date: 24 May 2021
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 May 2021
Michael James Mcnab - Director
Appointment date: 24 May 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 May 2021
Navin Chandra Patel - Director (Inactive)
Appointment date: 13 Apr 1994
Termination date: 26 May 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 24 May 2016
David Stephen Griffiths - Director (Inactive)
Appointment date: 29 Sep 1995
Termination date: 26 May 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Sep 2007
Brian Douglas Smith - Director (Inactive)
Appointment date: 13 Apr 1994
Termination date: 29 Sep 1995
Address: Northcote, Auckland,
Address used since 13 Apr 1994
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