Prd Consulting Limited, a registered company, was launched on 24 May 1999. 9429037574147 is the NZ business identifier it was issued. This company has been managed by 2 directors: Damien Ronald Poppelwell - an active director whose contract began on 24 May 1999,
Kurt Anthony Girdler - an inactive director whose contract began on 24 May 1999 and was terminated on 24 May 1999.
Last updated on 01 Apr 2023, our database contains detailed information about 1 address: 14 Maungarei Road, Remuera, Auckland, 1050 (category: physical, service).
Prd Consulting Limited had been using 19 Kildare Ave, Glendowie, Auckland as their registered address up until 07 Jun 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the 3rd share allotment (998 shares 99.8 per cent) made up of 3 entities.
Previous addresses
Address #1: 19 Kildare Ave, Glendowie, Auckland New Zealand
Registered address used from 05 Nov 2009 to 07 Jun 2011
Address #2: 19 Kildare Ave, Glendowie, Auckland New Zealand
Physical address used from 05 Nov 2009 to 12 Sep 2011
Address #3: 30 Abbotts Way, Remuera, Auckland
Physical & registered address used from 26 Nov 2002 to 05 Nov 2009
Address #4: 145 Oceanview Road, Oneroa, Waiheke Island
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address #5: 145 Oceanview Road, Oneroa, Waiheke Island
Physical address used from 24 May 1999 to 26 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Poppelwell, Catherine Rowan |
Remuera Auckland 1050 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Poppelwell, Damien Ronald |
Remuera Auckland 1050 New Zealand |
24 May 1999 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Poppelwell, Catherine Rowan |
Remuera Auckland 1050 New Zealand |
29 Oct 2009 - |
Individual | Poppelwell, Damien Ronald |
Remuera Auckland 1050 New Zealand |
29 Oct 2009 - |
Individual | O'farrell, Anna Gwendolyn |
Chatswood Auckland 0626 New Zealand |
03 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Stuart Grant |
Remuera Auckland New Zealand |
29 Oct 2009 - 03 Jul 2019 |
Damien Ronald Poppelwell - Director
Appointment date: 24 May 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Mar 2011
Kurt Anthony Girdler - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 24 May 1999
Address: Raumati Beach,
Address used since 24 May 1999
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