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S2 Consulting Limited

Type: NZ Limited Company (Ltd)
9429038501463
NZBN
671441
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 10 Nov 2015
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 02 Jun 2023

S2 Consulting Limited was incorporated on 22 Mar 1995 and issued an NZ business number of 9429038501463. The registered LTD company has been run by 2 directors: Darren Utting - an active director whose contract began on 17 Jul 2009,
Bruce Stanley Utting - an inactive director whose contract began on 22 Mar 1995 and was terminated on 21 Jul 2009.
As stated in our database (last updated on 15 Mar 2024), this company uses 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
Up until 10 Nov 2015, S2 Consulting Limited had been using 402F Titirangi Road, Titirangi Village, Auckland as their registered address.
BizDb found previous aliases used by this company: from 22 Mar 1995 to 17 Jul 2009 they were called Ntsc Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4999 shares are held by 1 entity, namely:
Utting, Darren (an individual) located at Rd 2, Otaki postcode 5582.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Utting, Fleur - located at Rd 2, Otaki.

Addresses

Previous addresses

Address #1: 402f Titirangi Road, Titirangi Village, Auckland New Zealand

Registered & physical address used from 12 Aug 2009 to 10 Nov 2015

Address #2: 24/1 Calcutta St, Khandallah, Wellington 6035

Physical address used from 09 Jan 2009 to 12 Aug 2009

Address #3: 24/1 Calcutta St, Khandallah, Wellington

Registered address used from 29 Oct 2007 to 12 Aug 2009

Address #4: 4b Crofton Road, Ngaio, Wellington

Registered address used from 03 Dec 2001 to 29 Oct 2007

Address #5: 3/78 Calcutta Street, Khandallah, Wellington

Physical address used from 11 Dec 2000 to 09 Jan 2009

Address #6: 4b Crofton Road, Ngaio, Wellington

Physical address used from 11 Dec 2000 to 11 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Utting, Darren Rd 2
Otaki
5582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Utting, Fleur Rd 2
Otaki
5582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Utting, Bruce Stanley Wellington
Directors

Darren Utting - Director

Appointment date: 17 Jul 2009

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 30 Oct 2013


Bruce Stanley Utting - Director (Inactive)

Appointment date: 22 Mar 1995

Termination date: 21 Jul 2009

Address: Wellington 6035,

Address used since 24 Dec 2008

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