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Deke Consulting Limited

Type: NZ Limited Company (Ltd)
9429033779836
NZBN
1880985
Company Number
Registered
Company Status
Current address
65 Waterloo Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical address used since 03 Nov 2020
Ground Floor, 58-60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Service address used since 03 Feb 2023
Ground Floor, 58 - 60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & service address used since 19 Feb 2024

Deke Consulting Limited, a registered company, was started on 08 Nov 2006. 9429033779836 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Malcolm James Thomson - an active director whose contract began on 08 Nov 2006.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Ground Floor, 58 - 60 Oriental Parade, Oriental Bay, Wellington, 6011 (category: registered, service).
Deke Consulting Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their service address until 03 Feb 2023.
More names for this company, as we identified at BizDb, included: from 08 Nov 2006 to 03 Apr 2007 they were called Deke Engineering Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Service address used from 03 Nov 2020 to 03 Feb 2023

Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 24 Jul 2019 to 03 Nov 2020

Address #3: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 May 2013 to 24 Jul 2019

Address #4: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 18 May 2011 to 03 May 2013

Address #5: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Physical & registered address used from 23 Mar 2009 to 18 May 2011

Address #6: C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt

Registered & physical address used from 08 Nov 2006 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Thomson, Malcolm James Camborne
Porirua
5026
New Zealand
Individual Thomson, John Bruce Tapanui
Tapanui
9522
New Zealand
Individual Rothwell, Sandra Elspeth Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Malcolm James Camborne
Porirua
5026
New Zealand
Directors

Malcolm James Thomson - Director

Appointment date: 08 Nov 2006

Address: Camborne, Porirua, 5026 New Zealand

Address used since 05 May 2015

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