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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Thomson, Malcolm James |
Camborne Porirua 5026 New Zealand |
08 Nov 2006 - |
Individual | Thomson, John Bruce |
Tapanui Tapanui 9522 New Zealand |
10 Aug 2010 - |
Individual | Rothwell, Sandra Elspeth |
Silverstream Upper Hutt 5019 New Zealand |
10 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Malcolm James |
Camborne Porirua 5026 New Zealand |
08 Nov 2006 - |
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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