Shard Consulting Limited, a registered company, was started on 05 Jan 1999. 9429037687854 is the NZ business number it was issued. The company has been run by 3 directors: Raymond Alan Soppet - an active director whose contract began on 05 Jan 1999,
Dayle Soppet - an inactive director whose contract began on 14 Sep 2002 and was terminated on 01 Dec 2008,
Dayle Lynnette Soppet - an inactive director whose contract began on 05 Jan 1999 and was terminated on 03 Sep 2001.
Last updated on 13 May 2025, our database contains detailed information about 1 address: 69 Eastfield Drive, Lincoln, Lincoln, 7608 (category: registered, physical).
Shard Consulting Limited had been using 62B Sabys Road, Halswell, Christchurch as their physical address up to 01 Jul 2020.
Previous aliases for this company, as we identified at BizDb, included: from 05 Jan 1999 to 14 May 1999 they were called Phoenix Management Consultants Limited.
A total of 2000 shares are issued to 6 shareholders (2 groups). The first group includes 1000 shares (50%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 1000 shares (50%).
Principal place of activity
69 Eastfield Drive, Lincoln, Lincoln, 7608 New Zealand
Previous addresses
Address: 62b Sabys Road, Halswell, Christchurch, 8025 New Zealand
Physical & registered address used from 27 Jun 2018 to 01 Jul 2020
Address: 323 Kennedys Bush Road, Halswell, Christchurch New Zealand
Physical address used from 10 Jul 2002 to 27 Jun 2018
Address: 70 Muir Avenue, Halswell, Christchurch
Registered address used from 21 Dec 2001 to 21 Dec 2001
Address: 323 Kennedys Bush Rd, Halswell, Christchurch New Zealand
Registered address used from 21 Dec 2001 to 27 Jun 2018
Address: 70 Muir Avenue, Halswell, Christchurch
Registered address used from 12 Apr 2000 to 21 Dec 2001
Address: 70 Muir Avenue, Halswell, Christchurch
Physical address used from 06 Jan 1999 to 10 Jul 2002
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 19 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Soppet, Dayle Lynnette |
Lincoln Lincoln 7608 New Zealand |
05 Jan 1999 - |
| Individual | Soppet, Edmund James |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2004 - |
| Individual | Soppet, Raymond Alan |
Lincoln Lincoln 7608 New Zealand |
05 Jan 1999 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Soppet, Dayle Lynnette |
Lincoln Lincoln 7608 New Zealand |
05 Jan 1999 - |
| Individual | Soppet, Raymond Alan |
Lincoln Lincoln 7608 New Zealand |
05 Jan 1999 - |
| Individual | Soppet, Edmund James |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leete, Richard Bruce |
Christchurch |
05 Jan 1999 - 06 Sep 2004 |
| Individual | Leete, Richard Bruce |
Christchurch |
05 Jan 1999 - 06 Sep 2004 |
Raymond Alan Soppet - Director
Appointment date: 05 Jan 1999
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 16 Jun 2020
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Jun 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 27 Jun 2018
Dayle Soppet - Director (Inactive)
Appointment date: 14 Sep 2002
Termination date: 01 Dec 2008
Address: Halswell, Christchurch,
Address used since 14 Sep 2002
Dayle Lynnette Soppet - Director (Inactive)
Appointment date: 05 Jan 1999
Termination date: 03 Sep 2001
Address: Halswell, Christchurch 8003,
Address used since 05 Jan 1999
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