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Davey Consulting Limited

Type: NZ Limited Company (Ltd)
9429037248949
NZBN
1037943
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
177 Church Street
Onehunga
Auckland 1061
New Zealand
Shareregister & other (Address For Share Register) & records address used since 13 May 2015
177 Church Street
Onehunga 1061
New Zealand
Physical & registered & service address used since 21 May 2015
177 Church Street
Onehunga 1061
New Zealand
Postal & office address used since 03 May 2019

Davey Consulting Limited was incorporated on 30 May 2000 and issued a New Zealand Business Number of 9429037248949. This registered LTD company has been managed by 2 directors: Sarah Catherine Boaden - an active director whose contract started on 30 May 2000,
Thomas Davey - an active director whose contract started on 30 May 2000.
As stated in our data (updated on 28 Apr 2024), the company uses 1 address: 177 Church Street, Onehunga, 1061 (types include: postal, office).
Up to 21 May 2015, Davey Consulting Limited had been using C/- Hudson Kasper, Level 2, Merial Building, Manukau City as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 240 shares are held by 1 entity, namely:
Davey, Thomas (an individual) located at Titirangi, Auckland.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 60 shares) and includes
Boaden, Sarah Catherine - located at Titirangi, Auckland.

Addresses

Principal place of activity

177 Church Street, Onehunga, 1061 New Zealand


Previous addresses

Address #1: C/- Hudson Kasper, Level 2, Merial Building, Manukau City, 2241 New Zealand

Registered address used from 15 Mar 2011 to 21 May 2015

Address #2: C/- Hudson Kasper, Level 2, Merial Building, Manukau City, 2241 New Zealand

Physical address used from 15 Mar 2011 to 21 May 2015

Address #3: 8d Melrose St, Newmarket, Auckland New Zealand

Physical & registered address used from 04 Sep 2007 to 15 Mar 2011

Address #4: 3 Gloucester Park Road, Onehunga Auckland

Registered & physical address used from 10 Mar 2005 to 04 Sep 2007

Address #5: 51a West Tamaki Road, St Heliers, Auckland

Physical address used from 31 May 2000 to 10 Mar 2005

Address #6: 51a West Tamaki Road, St Heliers, Auckland

Registered address used from 30 May 2000 to 10 Mar 2005

Contact info
64 21966 920
03 May 2019 Phone
tomdaveyconsulting@gmail.com
03 May 2019 Email
liz.wilson@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: March

Annual return last filed: 01 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Davey, Thomas Titirangi
Auckland
Shares Allocation #2 Number of Shares: 60
Individual Boaden, Sarah Catherine Titirangi
Auckland
Directors

Sarah Catherine Boaden - Director

Appointment date: 30 May 2000

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 May 2000


Thomas Davey - Director

Appointment date: 30 May 2000

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 30 May 2000

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