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Shard Consulting Limited

Type: NZ Limited Company (Ltd)
9429037687854
NZBN
940506
Company Number
Registered
Company Status
Current address
69 Eastfield Drive
Lincoln
Lincoln 7608
New Zealand
Registered & physical & service address used since 01 Jul 2020

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%).

Addresses

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

Contact info
64 21 361417
Phone
rsoppet@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Soppet, Dayle Lynnette Lincoln
Lincoln
7608
New Zealand
Individual Soppet, Edmund James Lincoln
Lincoln
7608
New Zealand
Individual Soppet, Raymond Alan Lincoln
Lincoln
7608
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Soppet, Dayle Lynnette Lincoln
Lincoln
7608
New Zealand
Individual Soppet, Raymond Alan Lincoln
Lincoln
7608
New Zealand
Individual Soppet, Edmund James Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leete, Richard Bruce Christchurch
Individual Leete, Richard Bruce Christchurch
Directors

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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