Dhp Consultancy Services Limited, a registered company, was incorporated on 02 Feb 2007. 9429033622699 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 3 directors: David Parkinson - an active director whose contract began on 02 Feb 2007,
Deborah Hulme-Parkinson - an active director whose contract began on 01 Sep 2014,
Gabriella Hulme - an active director whose contract began on 12 Dec 2023.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Glance Street, Rd 2, Warkworth, 0982 (category: postal, delivery).
Dhp Consultancy Services Limited had been using 56 Arran Point Parade, Orewa, Orewa as their registered address up until 04 Nov 2022.
All company shares (3 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hulme, Gabriella (an individual) located at Rd 2, Warkworth postcode 0982,
Hulme-Parkinson, Deborah (a director) located at Rd 2, Warkworth postcode 0982,
Parkinson, David (an individual) located at Rd 2, Warkworth postcode 0982.
Principal place of activity
56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand
Registered address used from 28 Feb 2022 to 04 Nov 2022
Address #2: 56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand
Physical address used from 23 Feb 2022 to 04 Nov 2022
Address #3: 96 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Physical address used from 15 Jun 2020 to 23 Feb 2022
Address #4: 96 Grovenor Drive, Orewa, Orewa, 0931 New Zealand
Registered address used from 15 Jun 2020 to 28 Feb 2022
Address #5: 34 Harvest Avenue, Orewa, Orewa, 0931 New Zealand
Physical & registered address used from 31 May 2019 to 15 Jun 2020
Address #6: 34 Motiti Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 15 Jun 2018 to 31 May 2019
Address #7: 253 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand
Registered & physical address used from 12 Jun 2013 to 15 Jun 2018
Address #8: 435a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand
Registered & physical address used from 10 Jun 2011 to 12 Jun 2013
Address #9: 32 Hobson Road, Albany, Auckland 0632 New Zealand
Physical & registered address used from 05 Sep 2008 to 10 Jun 2011
Address #10: 1/17 Scarboro Terrace, Mairangi Bay, Auckland
Physical & registered address used from 21 May 2008 to 05 Sep 2008
Address #11: 32 Hobson Road, Albany, Auckland
Registered & physical address used from 02 Feb 2007 to 21 May 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Hulme, Gabriella |
Rd 2 Warkworth 0982 New Zealand |
19 Dec 2023 - |
Director | Hulme-parkinson, Deborah |
Rd 2 Warkworth 0982 New Zealand |
07 Jun 2018 - |
Individual | Parkinson, David |
Rd 2 Warkworth 0982 New Zealand |
02 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkinson, Debra |
Albany Auckland |
02 Feb 2007 - 02 Feb 2007 |
David Parkinson - Director
Appointment date: 02 Feb 2007
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Feb 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jun 2020
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 03 Jun 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 May 2019
Deborah Hulme-parkinson - Director
Appointment date: 01 Sep 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 27 Oct 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 15 Feb 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 Jun 2020
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 01 Sep 2014
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 07 Jun 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 05 May 2019
Gabriella Hulme - Director
Appointment date: 12 Dec 2023
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 12 Dec 2023
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