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D4 Consulting Limited

Type: NZ Limited Company (Ltd)
9429032721751
NZBN
2137182
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 21 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

D4 Consulting Limited was launched on 29 May 2008 and issued an NZBN of 9429032721751. This registered LTD company has been run by 2 directors: Darko Bohinc - an active director whose contract began on 29 May 2008,
Dubravka Bohinc - an active director whose contract began on 29 May 2008.
As stated in BizDb's information (updated on 06 Apr 2024), the company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Up until 25 May 2023, D4 Consulting Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bohinc, Dubravka (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bohinc, Darko - located at Saint Johns, Auckland.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 19 Feb 2013 to 07 Oct 2022

Address #3: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 19 Feb 2013 to 21 Oct 2022

Address #4: 23 Donnelly Street, St. Johns, Auckland 1072 New Zealand

Registered & physical address used from 22 Apr 2010 to 19 Feb 2013

Address #5: 2/196 Norman Lesser Drive, St. Johns Park, Auckland, New Zealand

Physical & registered address used from 29 May 2008 to 22 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bohinc, Dubravka Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bohinc, Darko Saint Johns
Auckland
1072
New Zealand
Directors

Darko Bohinc - Director

Appointment date: 29 May 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Apr 2010


Dubravka Bohinc - Director

Appointment date: 29 May 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Apr 2010

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