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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Individual | Davey, Thomas |
Titirangi Auckland |
30 May 2000 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Boaden, Sarah Catherine |
Titirangi Auckland |
30 May 2000 - |
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
Str8up Construction Limited
182a Church Street
Kelesi Fakaofo Tongan Assembly Of God
186 Church Street
Mt Roskill Tongan Assembly Of God Trust Board
168 Church Street
Amblin Software Limited
49a Alfred Street
Te Manu O Te Reo Limited
168b Church Street
Manuireva Consulting Limited
168b Church Street