The Database Consultancy Limited, a registered company, was incorporated on 08 Apr 2014. 9429041136034 is the NZBN it was issued. The company has been managed by 3 directors: Geofrey Hamlin Rainey - an active director whose contract started on 08 Apr 2014,
Steven Jurgensen - an inactive director whose contract started on 09 Dec 2014 and was terminated on 21 Sep 2016,
Aidan Lawn - an inactive director whose contract started on 08 Apr 2014 and was terminated on 23 Jun 2014.
Updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 2C Ballarat Road, Rangiora, Rangiora, 7400 (type: registered, service).
The Database Consultancy Limited had been using 2A Ryburn Road, Mount Wellington, Auckland as their physical address up until 10 Jan 2020.
Past names for this company, as we managed to find at BizDb, included: from 23 Mar 2020 to 28 Aug 2020 they were called Database Systems Limited, from 12 Mar 2014 to 23 Mar 2020 they were called Filternet Limited.
One entity controls all company shares (exactly 100 shares) - Rainey, Geofrey Hamlin - located at 7400, Rangiora, Rangiora.
Other active addresses
Address #4: 2c Ballarat Road, Rangiora, Rangiora, 7400 New Zealand
Registered & service address used from 13 Dec 2023
Principal place of activity
100 White Street, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 2a Ryburn Road, Mount Wellington, Auckland, 1062 New Zealand
Physical address used from 23 Dec 2016 to 10 Jan 2020
Address #2: 2a Ryburn Road, Mount Wellington, Auckland, 1062 New Zealand
Registered address used from 23 Dec 2016 to 01 May 2019
Address #3: 7 Percy Graham Drive, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 28 Jul 2016 to 23 Dec 2016
Address #4: 4 Thornton Green, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 08 Apr 2014 to 28 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Rainey, Geofrey Hamlin |
Rangiora Rangiora 7400 New Zealand |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jurgensen, Steven |
Raumati South Paraparaumu 5032 New Zealand |
09 Dec 2014 - 21 Sep 2016 |
| Individual | Lawn, Aidan |
Karaka Papakura 2113 New Zealand |
08 Apr 2014 - 24 Jun 2014 |
| Individual | Rainey, Julie |
Karaka Papakura 2113 New Zealand |
08 Apr 2014 - 09 Dec 2014 |
| Director | Aidan Lawn |
Karaka Papakura 2113 New Zealand |
08 Apr 2014 - 24 Jun 2014 |
Geofrey Hamlin Rainey - Director
Appointment date: 08 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Feb 2024
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 18 Apr 2019
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 02 Aug 2016
Address: Mt Wellington, Auckland, 1062 New Zealand
Address used since 17 May 2017
Steven Jurgensen - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 21 Sep 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 09 Dec 2014
Aidan Lawn - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 23 Jun 2014
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Apr 2014
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