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D P Smith Consultants Limited

Type: NZ Limited Company (Ltd)
9429032164831
NZBN
108955
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
30a King Richard Place
Browns Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Feb 2015
30a King Richard Place
Browns Bay
Auckland 0630
New Zealand
Physical address used since 27 Feb 2015
30a King Richard Place
Browns Bay
Auckland 0630
New Zealand
Office & postal address used since 04 Feb 2020

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.

Addresses

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

Contact info
64 274 976242
06 Feb 2023
64 27 4976242
04 Feb 2019 Phone
info@dpscomp.co.nz
06 Feb 2023 nzbn-reserved-invoice-email-address-purpose
info@dpscomp.co.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Smith, Donald Peter Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Patricia Ann Browns Bay
Directors

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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