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2 D Consulting Limited

Type: NZ Limited Company (Ltd)
9429031766012
NZBN
1499528
Company Number
Registered
Company Status
Current address
Unit 407, 8 Kingsland Terrace
Kingsland
Auckland 1021
New Zealand
Physical & service & registered address used since 20 Sep 2021

2 D Consulting Limited, a registered company, was registered on 31 Mar 2004. 9429031766012 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stephen James Davies - an active director whose contract started on 31 Mar 2004,
Noelann Ruth Davies - an active director whose contract started on 31 Mar 2004.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (category: physical, service).
2 D Consulting Limited had been using 6B St Leonards Road, Epsom, Auckland as their registered address until 20 Sep 2021.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous address

Address: 6b St Leonards Road, Epsom, Auckland New Zealand

Registered & physical address used from 31 Mar 2004 to 20 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Davies, Stephen James Kingsland
Auckland
1021
New Zealand
Individual Carr, Colin Gregory Greenlane
Auckland
1061
New Zealand
Individual Davies, Noelann Ruth Kingsland
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Noelann Ruth Kingsland
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Stephen James Kingsland
Auckland
1021
New Zealand
Directors

Stephen James Davies - Director

Appointment date: 31 Mar 2004

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 10 Sep 2021

Address: Epsom, Auckland, 1024 New Zealand

Address used since 17 Aug 2015


Noelann Ruth Davies - Director

Appointment date: 31 Mar 2004

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 10 Sep 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2004

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