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Dmv & D Consulting Limited

Type: NZ Limited Company (Ltd)
9429038491559
NZBN
673007
Company Number
Registered
Company Status
Current address
Unit G12, The Zone, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 28 Aug 2017
Po Box 29199
Epsom
Auckland 1344
New Zealand
Postal & invoice address used since 12 Aug 2019

Dmv & D Consulting Limited was started on 24 Apr 1995 and issued an NZBN of 9429038491559. The registered LTD company has been supervised by 2 directors: Marcel Van Dijck - an active director whose contract started on 24 Apr 1995,
Deborah Alice Van Dijck - an active director whose contract started on 16 Feb 1996.
As stated in our information (last updated on 27 Mar 2024), this company uses 1 address: Po Box 29199, Epsom, Auckland, 1344 (type: postal, invoice).
Up to 28 Aug 2017, Dmv & D Consulting Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Van Dijck, Marcel (an individual) located at Epsom, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Dijck, Deborah - located at Epsom, Auckland.

Addresses

Previous addresses

Address #1: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 01 Dec 2014 to 28 Aug 2017

Address #2: 34 Banff Avenue, Epsom, Auckland, 1023 New Zealand

Physical address used from 09 Aug 2013 to 28 Aug 2017

Address #3: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Physical address used from 21 Jul 2006 to 09 Aug 2013

Address #4: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand

Registered address used from 21 Jul 2006 to 01 Dec 2014

Address #5: 34 Banff Ave, Epsom, Auckland

Registered address used from 27 Jun 2002 to 21 Jul 2006

Address #6: 34 Banff Ave, Epsom, Auckland

Physical address used from 25 Jun 2002 to 21 Jul 2006

Address #7: 3/57 Mariri Street, One Tree Hill, Auckland

Registered address used from 15 Sep 1997 to 27 Jun 2002

Address #8: 1/57 Mariri Street, One Tree Hill, Auckland

Registered address used from 26 Mar 1996 to 15 Sep 1997

Address #9: Jacobsen Associates, 1280 Dominion Road, Mt Roskill, Auckland

Physical address used from 24 Apr 1995 to 25 Jun 2002

Address #10: 1/57 Mariri Street, One Tree Hill, Auckland

Physical address used from 24 Apr 1995 to 24 Apr 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Dijck, Marcel Epsom
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Van Dijck, Deborah Epsom
Auckland
Directors

Marcel Van Dijck - Director

Appointment date: 24 Apr 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 24 Apr 1995


Deborah Alice Van Dijck - Director

Appointment date: 16 Feb 1996

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Feb 1996

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