Shortcuts

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 & registered & service address used since 07 Jan 2009

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 10 Apr 2024, the BizDb data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (type: physical, registered).
Davis Consulting Limited had been using The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt as their registered address until 07 Jan 2009.
A total of 120 shares are allotted to 4 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally we have the next share allotment (1 share 0.83 per cent) made up of 1 entity.

Addresses

Previous address

Address: 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
Chartered Accountants Ltd
69 Rutherford Street, Lower Hutt 5010
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

Nearby companies

W M Bamford & Co Limited
69 Rutherford Street

Dovella Homes Limited
69 Rutherford Street

Teachertalk Limited
69 Rutherford Street

Carterton Medical Centre (2013) Limited
69 Rutherford Street

Evergreens Group Limited
69 Rutherford Street

Gaffney Jones Trustees Limited
69 Rutherford Street