D P Smith Consultants Limited, a registered company, was launched on 22 Jul 1980. 9429032164831 is the business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. The company has been managed by 2 directors: Donald Peter Smith - an active director whose contract began on 22 Jul 1980,
Patricia Ann Smith - an inactive director whose contract began on 22 Jul 1980 and was terminated on 17 Jul 2000.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 31B Marina Road, Torbay, Auckland, 0630 (type: registered, service).
D P Smith Consultants Limited had been using 31B Marina Road, Torbay, Auckland as their registered address up until 15 Feb 2023.
A single entity controls all company shares (exactly 10000 shares) - Smith, Donald Peter - located at 0630, Torbay, Auckland.
Other active addresses
Address #4: 31b Marina Road, Torbay, Auckland, 0630 New Zealand
Postal & office & delivery & records & shareregister address used from 06 Feb 2023
Address #5: 31b Marina Road, Torbay, Auckland, 0630 New Zealand
Service address used from 14 Feb 2023
Address #6: 31b Marina Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 15 Feb 2023
Principal place of activity
30a King Richard Place, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 31b Marina Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 14 Feb 2023 to 15 Feb 2023
Address #2: 30a King Richard Place, Browns Bay, Auckland, 0630 New Zealand
Registered & service address used from 27 Feb 2015 to 14 Feb 2023
Address #3: 81 Glencoe Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 02 Mar 2012 to 27 Feb 2015
Address #4: 1/12 Glenvar Road, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Feb 2011 to 02 Mar 2012
Address #5: 8a Tempo Place, Torbay, Auckland 0630 New Zealand
Registered & physical address used from 25 Jan 2010 to 22 Feb 2011
Address #6: 8a Tempo Place, Torbay, Auckland
Physical & registered address used from 06 May 2005 to 25 Jan 2010
Address #7: 1/207 Glamorgan Drive, Torbay
Registered & physical address used from 29 Jul 2004 to 06 May 2005
Address #8: 671 East Coast Road, Browns Bay, Auckland
Registered & physical address used from 02 Jun 2002 to 29 Jul 2004
Address #9: 671 East Coast Rd, Browns Bay, Auckland 10
Physical address used from 02 Jun 2000 to 02 Jun 2000
Address #10: 671 East Coast Rd, Browns Bay, Auckland 10
Registered address used from 02 Jun 2000 to 02 Jun 2002
Address #11: 1/4 Leith Way, Rothesay Bay, Auckland
Physical address used from 02 Jun 2000 to 02 Jun 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Smith, Donald Peter |
Torbay Auckland 0630 New Zealand |
22 Jul 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Patricia Ann |
Browns Bay |
22 Jul 1980 - 19 May 2006 |
Donald Peter Smith - Director
Appointment date: 22 Jul 1980
Address: Torbay, Auckland, 0630 New Zealand
Address used since 06 Sep 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Feb 2015
Patricia Ann Smith - Director (Inactive)
Appointment date: 22 Jul 1980
Termination date: 17 Jul 2000
Address: Browns Bay,
Address used since 22 Jul 1980
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