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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Dowling, Aaron Morris |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2007 - |
Entity (NZ Limited Company) | Baynaki Holdings Limited Shareholder NZBN: 9429033548203 |
Herne Bay Auckland 1011 |
29 Mar 2007 - |
Individual | Dowling, Anna Gabrielle |
Herne Bay Auckland 1011 New Zealand |
29 Mar 2007 - |
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 |
23 Oct 2007 - |
Individual | Turvey, Fiona Catherine |
Mt Eden Auckland 1024 New Zealand |
23 Oct 2007 - |
Individual | Faulds, Nigel Vincent |
Mt Eden Auckland 1024 New Zealand |
23 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dowling, Aaron Morris |
Herne Bay Auckland 1011 New Zealand |
03 Aug 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Dowling, Anna Gabrielle |
Herme Bay Auckland 1011 New Zealand |
03 Aug 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Turvey, Fiona Catherine |
Mt Eden Auckland 1024 New Zealand |
29 Mar 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Faulds, Nigel Vincent |
Mt Eden Auckland 1024 New Zealand |
29 Mar 2007 - |
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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