Pvd Consulting Limited, a registered company, was incorporated on 25 Sep 2003. 9429035772484 is the NZBN it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. The company has been run by 1 director, named Peter Van Dyk - an active director whose contract started on 25 Sep 2003.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 9E Estate Grove, Inglewood, 4330 (registered address),
9E Estate Grove, Inglewood, 4330 (physical address),
9E Estate Grove, Inglewood, 4330 (service address),
Po Box 13220, Onehunga, Auckland, 1643 (postal address) among others.
Pvd Consulting Limited had been using 41C Grotto Street, Onehunga, Auckland as their physical address until 17 Aug 2022.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 100 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (40 per cent). Finally the 3rd share allocation (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
41c Grotto Street, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 41c Grotto Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 13 May 2015 to 17 Aug 2022
Address #2: 11 Moana Avenue, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 09 May 2013 to 13 May 2015
Address #3: 32 Liverpool Street, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 11 May 2011 to 09 May 2013
Address #4: 11 Rarawa St, Mt Eden, Auckland New Zealand
Registered & physical address used from 25 Sep 2003 to 11 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Davies, Susan Hope |
Inglewood Inglewood 4330 New Zealand |
10 Jul 2023 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Van Dyk, Peter |
Inglewood Inglewood 4330 New Zealand |
25 Sep 2003 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Van Dyk, Peter |
Inglewood Inglewood 4330 New Zealand |
25 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Lorraine |
Epsom Auckland 1023 New Zealand |
25 Sep 2003 - 11 May 2014 |
Peter Van Dyk - Director
Appointment date: 25 Sep 2003
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 20 Jun 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 05 May 2015
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