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.
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
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 | Period |
|---|---|---|---|
| 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 |
03 Oct 2005 - |
| Individual | Davis, Sally Jane |
Lower Hutt 5010 New Zealand |
03 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Estate Of Mark Davis |
Woburn Lower Hutt 5010 New Zealand |
18 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Davis, Sally Jane |
Lower Hutt 5010 New Zealand |
03 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davis, Mark |
Lower Hutt 5010 New Zealand |
03 Oct 2005 - 18 Nov 2021 |
| Individual | Davis, Mark |
Lower Hutt 5010 New Zealand |
03 Oct 2005 - 18 Nov 2021 |
| Individual | Davis, Mark |
Lower Hutt 5010 New Zealand |
03 Oct 2005 - 18 Nov 2021 |
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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