Development Advisory Services Limited was registered on 23 Aug 2010 and issued an NZBN of 9429031411240. This registered LTD company has been managed by 5 directors: Nigel Anthony Mckenna - an active director whose contract began on 27 Jun 2022,
Graham John Tuohey - an inactive director whose contract began on 06 Dec 2010 and was terminated on 05 Apr 2023,
Ian Leonard Braddock - an inactive director whose contract began on 23 Nov 2017 and was terminated on 05 Apr 2023,
Richard John Dimmock - an inactive director whose contract began on 23 Aug 2010 and was terminated on 01 Mar 2018,
Jack Lee Porus - an inactive director whose contract began on 23 Aug 2010 and was terminated on 06 Dec 2010.
As stated in BizDb's information (updated on 27 Mar 2024), this company uses 3 addresses: 72 Access Road, Kumeu, Kumeu, 0810 (registered address),
72 Access Road, Kumeu, Kumeu, 0810 (physical address),
72 Access Road, Kumeu, Kumeu, 0810 (service address),
Po Box 4039, Shortland Street, Auckland, 1140 (postal address) among others.
Up until 19 Jul 2021, Development Advisory Services Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their physical address.
A total of 1270380 shares are allotted to 1 group (1 sole shareholder). In the first group, 1270380 shares are held by 1 entity, namely:
Portstone Trustees Limited (an entity) located at Kumeu, Kumeu postcode 0810. Development Advisory Services Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 May 2017 to 19 Jul 2021
Address #2: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 19 Dec 2012 to 10 May 2017
Address #3: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 08 Aug 2011 to 10 May 2017
Address #4: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 08 Aug 2011 to 19 Dec 2012
Address #5: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2010 to 08 Aug 2011
Basic Financial info
Total number of Shares: 1270380
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1270380 | |||
| Entity (NZ Limited Company) | Portstone Trustees Limited Shareholder NZBN: 9429045894152 |
Kumeu Kumeu 0810 New Zealand |
02 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | White Rock Holdings Limited Shareholder NZBN: 9429031411288 Company Number: 3071305 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2010 - 02 Jul 2021 |
| Other | Arcanus Trustees Limited | 02 Jul 2021 - 02 Jul 2021 | |
| Entity | White Rock Holdings Limited Shareholder NZBN: 9429031411288 Company Number: 3071305 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2010 - 02 Jul 2021 |
Nigel Anthony Mckenna - Director
Appointment date: 27 Jun 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2022
Graham John Tuohey - Director (Inactive)
Appointment date: 06 Dec 2010
Termination date: 05 Apr 2023
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 06 Dec 2010
Ian Leonard Braddock - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 05 Apr 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Nov 2017
Richard John Dimmock - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 01 Mar 2018
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Aug 2010
Jack Lee Porus - Director (Inactive)
Appointment date: 23 Aug 2010
Termination date: 06 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Aug 2010
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