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Dispersed Data Network Consultants Limited

Type: NZ Limited Company (Ltd)
9429040761695
NZBN
40026
Company Number
Registered
Company Status
Current address
Level 1
245 High Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 04 Jul 2012

Dispersed Data Network Consultants Limited, a registered company, was started on 02 Feb 1983. 9429040761695 is the NZBN it was issued. The company has been managed by 4 directors: Phillip Gerard Jones - an active director whose contract started on 23 Sep 1988,
Philip Gerard Jones - an active director whose contract started on 23 Sep 1988,
Barbara Jones - an active director whose contract started on 31 Oct 1996,
Aloysius Maria Strik - an inactive director whose contract started on 23 Sep 1988 and was terminated on 31 Oct 1996.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1, 245 High Street, Lower Hutt, 5010 (type: physical, service).
Dispersed Data Network Consultants Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up until 04 Jul 2012.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group consists of 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand

Physical & registered address used from 13 Jul 2011 to 04 Jul 2012

Address: Level 3, Quinovic House, 32 Kent Terrace, Wellington New Zealand

Physical address used from 10 Jun 2009 to 13 Jul 2011

Address: C/-total Tax (2007) Limited, Level 3, Goethe Institut House, 148 -152 Cuba Street, Wellington New Zealand

Registered address used from 19 May 2009 to 13 Jul 2011

Address: Level 3, Quinvic House, 32 Kent Terrace, Wellington

Physical address used from 29 May 2003 to 10 Jun 2009

Address: Level 3quinook House, 32 Kent Tce, Wellington

Physical address used from 18 Jun 2002 to 18 Jun 2002

Address: Level 3 Quinook House, 32 Kent Tce, Wellington

Physical address used from 18 Jun 2002 to 29 May 2003

Address: Level 6, Siemens House, 57-69 Courtenay Place, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 1999

Address: Level 6, Siemens House, 57 - 59 Courtenay Pl, Wellington

Physical address used from 18 Jun 1999 to 18 Jun 2002

Address: 20 Raroa Road, Lower Hutt, Wellington

Physical address used from 11 Jun 1999 to 18 Jun 1999

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 28 Aug 1998 to 11 Jun 1999

Address: C/- Total Tax Limited, Level 3, Crombie Lockwood House, 148 Cuba Street, Wellington

Registered address used from 14 Aug 1998 to 19 May 2009

Address: 20 Raroa Road, Lower Hutt

Registered address used from 13 Aug 1998 to 14 Aug 1998

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 23 Jan 1998 to 13 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Jones, Barbara Roseneath
Wellington
Shares Allocation #2 Number of Shares: 15000
Individual Jones, Philip Gerard Roseneath
Wellington
Directors

Phillip Gerard Jones - Director

Appointment date: 23 Sep 1988

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Sep 1988


Philip Gerard Jones - Director

Appointment date: 23 Sep 1988

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Sep 1988


Barbara Jones - Director

Appointment date: 31 Oct 1996

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 31 Oct 1996


Aloysius Maria Strik - Director (Inactive)

Appointment date: 23 Sep 1988

Termination date: 31 Oct 1996

Address: Lower Hutt,

Address used since 23 Sep 1988

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