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Destin Consulting Limited

Type: NZ Limited Company (Ltd)
9429039405975
NZBN
407904
Company Number
Registered
Company Status
050679225
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
39 Hanene Street
St Heliers
Auckland 1071
New Zealand
Registered address used since 14 Jun 1996
39 Hanene Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 14 May 1997

Destin Consulting Limited, a registered company, was registered on 01 Sep 1988. 9429039405975 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 2 directors: Steven Alan Fox - an active director whose contract started on 01 Sep 1988,
Dennise Mabel Fox - an active director whose contract started on 01 Sep 1988.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 39 Hanene Street, Saint Heliers, Auckland, 1071 (office address),
39 Hanene Street, St Heliers, Auckland, 1071 (physical address),
39 Hanene Street, St Heliers, Auckland, 1071 (service address),
39 Hanene Street, St Heliers, Auckland, 1071 (registered address) among others.
Destin Consulting Limited had been using 13 John Shaw Drive, St Johns as their registered address until 14 Jun 1996.
More names for the company, as we managed to find at BizDb, included: from 01 Sep 1988 to 24 Apr 1992 they were called Petigree Pets Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

39 Hanene Street, Saint Heliers, Auckland, 1071 New Zealand


Previous address

Address #1: 13 John Shaw Drive, St Johns

Registered address used from 14 Jun 1996 to 14 Jun 1996

Contact info
64 27 4477033
23 Apr 2018 Phone
info@destin.co.nz
23 Apr 2018 Email
www.destin.co.nz
23 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Fox, Steven Alan St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Destin Trustees Limited
Shareholder NZBN: 9429043402052
Auckland Central
Auckland
1010
New Zealand
Individual Fox, Dennise Mabel St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fox, Steven Alan St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fox, Dennise Mabel St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Destin Trustees Limited
Other Null - Destin Trustees Limited
Directors

Steven Alan Fox - Director

Appointment date: 01 Sep 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 1988


Dennise Mabel Fox - Director

Appointment date: 01 Sep 1988

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Sep 1988

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Destin Properties Limited
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Cms 2020 Limited
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Kt Consulting Limited
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Bernard Capital Limited
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Controlworks Limited
2/6 Hanene St

The Singer Limited
4c Kotiri Street

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