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Prd Consulting Limited

Type: NZ Limited Company (Ltd)
9429037574147
NZBN
962089
Company Number
Registered
Company Status
Current address
31 Carbine Rd
Mt Wellington
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2009
14 Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 07 Jun 2011
14 Maungarei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 12 Sep 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Poppelwell, Catherine Rowan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Poppelwell, Damien Ronald Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Poppelwell, Catherine Rowan Remuera
Auckland
1050
New Zealand
Individual Poppelwell, Damien Ronald Remuera
Auckland
1050
New Zealand
Individual O'farrell, Anna Gwendolyn Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Stuart Grant Remuera
Auckland

New Zealand
Directors

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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