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On The Dot Consulting Limited

Type: NZ Limited Company (Ltd)
9429033949963
NZBN
1850616
Company Number
Removed
Company Status
Current address
C/-marsden Robinson Chow Limited
Level 2, Chamber Of Commerce Building
100 Mayoral Drive, Auckland 1010
New Zealand
Other address (Address For Share Register) used since 17 Sep 2010
Ground Floor
3 City Road
Auckland 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Feb 2018
Ground Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Feb 2018

On The Dot Consulting Limited was started on 03 Aug 2006 and issued a business number of 9429033949963. This removed LTD company has been supervised by 2 directors: Aaron Morris Dowling - an active director whose contract began on 03 Aug 2006,
Nigel Vincent Faulds - an active director whose contract began on 15 May 2007.
According to BizDb's information (updated on 10 Sep 2023), the company uses 3 addresses: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (physical address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
Ground Floor, 3 City Road, Auckland, 1010 (other address) among others.
Until 13 Feb 2018, On The Dot Consulting Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are issued to 6 groups (10 shareholders in total). In the first group, 48 shares are held by 3 entities, namely:
Dowling, Aaron Morris (an individual) located at Herne Bay, Auckland postcode 1011,
Baynaki Holdings Limited (an entity) located at Herne Bay, Auckland 1011,
Dowling, Anna Gabrielle (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 3 shareholders, holds 48 per cent shares (exactly 48 shares) and includes
Mrc Nominees (Faulds) Limited - located at 3 City Road, Auckland,
Turvey, Fiona Catherine - located at Mt Eden, Auckland,
Faulds, Nigel Vincent - located at Mt Eden, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Dowling, Aaron Morris, located at Herne Bay, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 27 Sep 2010 to 13 Feb 2018

Address #2: C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand

Registered & physical address used from 03 Aug 2006 to 27 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Dowling, Aaron Morris Herne Bay
Auckland
1011
New Zealand
Entity (NZ Limited Company) Baynaki Holdings Limited
Shareholder NZBN: 9429033548203
Herne Bay
Auckland 1011
Individual Dowling, Anna Gabrielle Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 48
Entity (NZ Limited Company) Mrc Nominees (faulds) Limited
Shareholder NZBN: 9429033297156
3 City Road
Auckland
1010
New Zealand
Individual Turvey, Fiona Catherine Mt Eden
Auckland
1024
New Zealand
Individual Faulds, Nigel Vincent Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dowling, Aaron Morris Herne Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dowling, Anna Gabrielle Herme Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Turvey, Fiona Catherine Mt Eden
Auckland
1024
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Faulds, Nigel Vincent Mt Eden
Auckland
1024
New Zealand
Directors

Aaron Morris Dowling - Director

Appointment date: 03 Aug 2006

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Sep 2010


Nigel Vincent Faulds - Director

Appointment date: 15 May 2007

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 17 Sep 2010

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