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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Individual | Utting, Darren |
Rd 2 Otaki 5582 New Zealand |
06 Nov 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Utting, Fleur |
Rd 2 Otaki 5582 New Zealand |
06 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Utting, Bruce Stanley |
Wellington |
22 Mar 1995 - 17 May 2011 |
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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