Dwight Bilbrough Consulting Limited, a registered company, was incorporated on 25 Oct 2001. 9429036730759 is the business number it was issued. This company has been supervised by 2 directors: Neil John Dwight - an active director whose contract started on 25 Oct 2001,
Carolyn Mary Bilbrough - an active director whose contract started on 30 May 2008.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 144 Campbell Road, Greenlane, Auckland, 1061 (types include: physical, registered).
Dwight Bilbrough Consulting Limited had been using Success Group Limited, Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address until 07 Apr 2014.
Other names used by the company, as we managed to find at BizDb, included: from 25 Oct 2001 to 05 Jun 2008 they were named Neil Dwight Projects Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland New Zealand
Registered & physical address used from 04 Nov 2009 to 07 Apr 2014
Address: Business Success Group Limited, Level 2, 2a Augustus Terrace, Parnell, Auckland
Physical & registered address used from 10 Jun 2008 to 04 Nov 2009
Address: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Physical & registered address used from 20 Sep 2006 to 10 Jun 2008
Address: 144 Campbell Road, Greenlane, Auckland
Physical address used from 07 Oct 2004 to 20 Sep 2006
Address: 9 Nolan Road, Greenlane
Physical address used from 25 Oct 2001 to 07 Oct 2004
Address: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane
Registered address used from 25 Oct 2001 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Dwight, Neil John |
Greenlane Auckland New Zealand |
25 Oct 2001 - |
Individual | Bilbrough, Carolyn Mary |
Greenlane Auckland New Zealand |
25 Oct 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Dwight, Neil John |
Greenlane Auckland New Zealand |
25 Oct 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bilbrough, Carolyn Mary |
Greenlane Auckland New Zealand |
03 Jun 2008 - |
Neil John Dwight - Director
Appointment date: 25 Oct 2001
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 19 Oct 2004
Carolyn Mary Bilbrough - Director
Appointment date: 30 May 2008
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 30 May 2008
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