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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Dijck, Marcel |
Epsom Auckland |
24 Apr 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Dijck, Deborah |
Epsom Auckland |
24 Apr 1995 - |
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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