Dove Consulting Limited, a registered company, was registered on 09 Oct 2009. 9429031872874 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company was classified. The company has been run by 2 directors: Jennifer Margaret Waddell - an active director whose contract started on 09 Oct 2009,
Neil James Waddell - an active director whose contract started on 09 Oct 2009.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 88A Forrest Hill Road, Forrest Hill, Auckland, 0620 (types include: physical, service).
Dove Consulting Limited had been using 88A Forrest Hill Road, Forrest Hill, Auckland as their physical address up to 12 Oct 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
88a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Previous addresses
Address: 88a Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 14 Oct 2019 to 12 Oct 2020
Address: 88 Forrest Hill Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 11 Nov 2013 to 14 Oct 2019
Address: 88 Forrest Hill Road, Forrest Hill, Auckland New Zealand
Physical & registered address used from 09 Oct 2009 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
09 Oct 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Nh Trustees No.1 Limited Shareholder NZBN: 9429031025379 |
Takapuna Auckland 0622 New Zealand |
08 May 2012 - |
Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
09 Oct 2009 - |
Individual | Waddell, Jennifer Margaret |
Forrest Hill Auckland 0620 New Zealand |
09 Oct 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waddell, Neil James |
Forrest Hill Auckland 0620 New Zealand |
09 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
09 Oct 2009 - 08 May 2012 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
09 Oct 2009 - 08 May 2012 |
Jennifer Margaret Waddell - Director
Appointment date: 09 Oct 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Nov 2013
Neil James Waddell - Director
Appointment date: 09 Oct 2009
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Oct 2019
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Nov 2013
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