Destin Consulting Limited, a registered company, was registered on 01 Sep 1988. 9429039405975 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. This company has been managed by 2 directors: Steven Alan Fox - an active director whose contract started on 01 Sep 1988,
Dennise Mabel Fox - an active director whose contract started on 01 Sep 1988.
Updated on 25 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 39 Hanene Street, Saint Heliers, Auckland, 1071 (office address),
39 Hanene Street, St Heliers, Auckland, 1071 (physical address),
39 Hanene Street, St Heliers, Auckland, 1071 (service address),
39 Hanene Street, St Heliers, Auckland, 1071 (registered address) among others.
Destin Consulting Limited had been using 13 John Shaw Drive, St Johns as their registered address until 14 Jun 1996.
More names for the company, as we managed to find at BizDb, included: from 01 Sep 1988 to 24 Apr 1992 they were called Petigree Pets Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
39 Hanene Street, Saint Heliers, Auckland, 1071 New Zealand
Previous address
Address #1: 13 John Shaw Drive, St Johns
Registered address used from 14 Jun 1996 to 14 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Fox, Steven Alan |
St Heliers Auckland 1071 New Zealand |
01 Sep 1988 - |
Entity (NZ Limited Company) | Destin Trustees Limited Shareholder NZBN: 9429043402052 |
Auckland Central Auckland 1010 New Zealand |
01 May 2017 - |
Individual | Fox, Dennise Mabel |
St Heliers Auckland 1071 New Zealand |
01 Sep 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fox, Steven Alan |
St Heliers Auckland 1071 New Zealand |
01 Sep 1988 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fox, Dennise Mabel |
St Heliers Auckland 1071 New Zealand |
01 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Destin Trustees Limited | 01 Sep 1988 - 01 May 2017 | |
Other | Null - Destin Trustees Limited | 01 Sep 1988 - 01 May 2017 |
Steven Alan Fox - Director
Appointment date: 01 Sep 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 1988
Dennise Mabel Fox - Director
Appointment date: 01 Sep 1988
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 1988
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