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Dove Consulting Limited

Type: NZ Limited Company (Ltd)
9429031872874
NZBN
2330571
Company Number
Registered
Company Status
103325242
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
88a Forrest Hill Road
Forrest Hill
Auckland 0620
New Zealand
Physical & service & registered address used since 12 Oct 2020

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.

Addresses

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

Contact info
64 21 2381604
Phone
njred88@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waddell, Jennifer Margaret Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Nh Trustees No.1 Limited
Shareholder NZBN: 9429031025379
Takapuna
Auckland
0622
New Zealand
Individual Waddell, Neil James Forrest Hill
Auckland
0620
New Zealand
Individual Waddell, Jennifer Margaret Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waddell, Neil James Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Entity North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Company Number: 1104923
Directors

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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