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Davis Consulting Limited

Type: NZ Limited Company (Ltd)
9429034514894
NZBN
1702961
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical address used since 07 Jan 2009
81 The Esplanade
Petone
Lower Hutt 5012
New Zealand
Registered & service address used since 10 Mar 2025

Davis Consulting Limited, a registered company, was incorporated on 03 Oct 2005. 9429034514894 is the NZ business number it was issued. The company has been supervised by 2 directors: Sally Jane Davis - an active director whose contract started on 03 Oct 2005,
Mark Davis - an inactive director whose contract started on 03 Oct 2005 and was terminated on 26 Apr 2021.
Last updated on 17 May 2025, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Davis Consulting Limited had been using 69 Rutherford Street, Lower Hutt as their registered address up until 10 Mar 2025.
A total of 120 shares are issued to 4 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.83%). Lastly the 3rd share allocation (1 share 0.83%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 07 Jan 2009 to 10 Mar 2025

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Registered & physical address used from 03 Oct 2005 to 07 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 15 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Petone
Lower Hutt
5012
New Zealand
Individual Davis, Sally Jane Lower Hutt 5010

New Zealand
Shares Allocation #2 Number of Shares: 1
Other (Other) Estate Of Mark Davis Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davis, Sally Jane Lower Hutt 5010

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, Mark Lower Hutt 5010

New Zealand
Individual Davis, Mark Lower Hutt 5010

New Zealand
Individual Davis, Mark Lower Hutt 5010

New Zealand
Directors

Sally Jane Davis - Director

Appointment date: 03 Oct 2005

Address: Lower Hutt, 5010 New Zealand

Address used since 20 Nov 2015


Mark Davis - Director (Inactive)

Appointment date: 03 Oct 2005

Termination date: 26 Apr 2021

Address: Lower Hutt, 5010 New Zealand

Address used since 20 Nov 2015

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