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D H Consulting Limited

Type: NZ Limited Company (Ltd)
9429035435747
NZBN
1505212
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
Unit 407, 1 Bluegrey Avenue
Stonefields
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 02 Feb 2016
Alterra Apmts, Unit 407/1 Bluegrey Ave
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 23 Dec 2019

D H Consulting Limited was started on 19 Apr 2004 and issued a business number of 9429035435747. This registered LTD company has been managed by 1 director, named David John Hartstone - an active director whose contract began on 19 Apr 2004.
According to BizDb's information (updated on 06 Apr 2024), this company uses 3 addresses: 29G Sir William Avenue, East Tamaki, Auckland, 2013 (office address),
Alterra Apmts, Unit 407/1 Bluegrey Ave, Stonefields, Auckland, 1072 (registered address),
Alterra Apmts, Unit 407/1 Bluegrey Ave, Stonefields, Auckland, 1072 (physical address),
Alterra Apmts, Unit 407/1 Bluegrey Ave, Stonefields, Auckland, 1072 (service address) among others.
Up until 23 Dec 2019, D H Consulting Limited had been using 29G Sir William Avenue, East Tamaki, Auckland as their registered address.
BizDb found previous aliases used by this company: from 19 Apr 2004 to 17 Jul 2019 they were called Creative Awards (2004) Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hartstone, David John (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Holdsworth, Tom Alexander - located at Stonefields, Auckland,
Hartstone, David John - located at Stonefields, Auckland. D H Consulting Limited has been categorised as "Manufacturing nec" (business classification C259907).

Addresses

Principal place of activity

29g Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 29g Sir William Avenue, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 14 May 2015 to 23 Dec 2019

Address #2: 66 Barbarich Drive, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 18 Feb 2011 to 14 May 2015

Address #3: 17 Pamela Place, St Heliers, Auckland New Zealand

Physical & registered address used from 19 Apr 2004 to 18 Feb 2011

Contact info
64 9 2724300
05 Feb 2019 Phone
info@creativeawards.co.nz
05 Feb 2019 Email
www.creativeawards.co.nz
05 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 18 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hartstone, David John Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Holdsworth, Tom Alexander Stonefields
Auckland
1072
New Zealand
Individual Hartstone, David John Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartstone, Anne Theresa St Heliers
Auckland

New Zealand
Directors

David John Hartstone - Director

Appointment date: 19 Apr 2004

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 02 Feb 2016

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