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Peter Davison Consulting Limited

Type: NZ Limited Company (Ltd)
9429036867691
NZBN
1144530
Company Number
Registered
Company Status
Current address
30 Dingle Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Mar 2012

Peter Davison Consulting Limited, a registered company, was registered on 18 Jun 2001. 9429036867691 is the NZBN it was issued. The company has been managed by 2 directors: Peter Davison - an active director whose contract began on 01 May 2018,
Julianne Davison - an inactive director whose contract began on 18 Jun 2001 and was terminated on 01 Apr 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Dingle Road, St Heliers, Auckland, 1071 (category: physical, registered).
Peter Davison Consulting Limited had been using 75 Long Drive, St Heliers, Auckland as their physical address up until 27 Mar 2012.
Past names used by the company, as we found at BizDb, included: from 10 Sep 2015 to 28 May 2018 they were called The W Room Christchurch Limited, from 18 Jun 2001 to 10 Sep 2015 they were called Hands & Feet Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 75 Long Drive, St Heliers, Auckland New Zealand

Physical address used from 19 Jun 2001 to 27 Mar 2012

Address: C/- Graham Oliver, Accountant, 75 Long Drive, St Heliers, Auckland New Zealand

Registered address used from 18 Jun 2001 to 27 Mar 2012

Contact info
64 9 5288400
09 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Davison, Peter Aaron St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Davison, Julianne St Heliers
Auckland
1071
New Zealand
Directors

Peter Davison - Director

Appointment date: 01 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2018


Julianne Davison - Director (Inactive)

Appointment date: 18 Jun 2001

Termination date: 01 Apr 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Oct 2015

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