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Dhp Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429033622699
NZBN
1907046
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
56 Arran Point Parade
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 15 Feb 2022
3 Glance Street
Rd 2
Warkworth 0982
New Zealand
Physical & registered & service address used since 04 Nov 2022
3 Glance Street
Rd 2
Warkworth 0982
New Zealand
Postal & delivery & office address used since 07 Jun 2023

Dhp Consultancy Services Limited, a registered company, was incorporated on 02 Feb 2007. 9429033622699 is the New Zealand Business Number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. This company has been managed by 3 directors: David Parkinson - an active director whose contract began on 02 Feb 2007,
Deborah Hulme-Parkinson - an active director whose contract began on 01 Sep 2014,
Gabriella Hulme - an active director whose contract began on 12 Dec 2023.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Glance Street, Rd 2, Warkworth, 0982 (category: postal, delivery).
Dhp Consultancy Services Limited had been using 56 Arran Point Parade, Orewa, Orewa as their registered address up until 04 Nov 2022.
All company shares (3 shares exactly) are under control of a single group consisting of 3 entities, namely:
Hulme, Gabriella (an individual) located at Rd 2, Warkworth postcode 0982,
Hulme-Parkinson, Deborah (a director) located at Rd 2, Warkworth postcode 0982,
Parkinson, David (an individual) located at Rd 2, Warkworth postcode 0982.

Addresses

Principal place of activity

56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand


Previous addresses

Address #1: 56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand

Registered address used from 28 Feb 2022 to 04 Nov 2022

Address #2: 56 Arran Point Parade, Orewa, Orewa, 0931 New Zealand

Physical address used from 23 Feb 2022 to 04 Nov 2022

Address #3: 96 Grovenor Drive, Orewa, Orewa, 0931 New Zealand

Physical address used from 15 Jun 2020 to 23 Feb 2022

Address #4: 96 Grovenor Drive, Orewa, Orewa, 0931 New Zealand

Registered address used from 15 Jun 2020 to 28 Feb 2022

Address #5: 34 Harvest Avenue, Orewa, Orewa, 0931 New Zealand

Physical & registered address used from 31 May 2019 to 15 Jun 2020

Address #6: 34 Motiti Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 15 Jun 2018 to 31 May 2019

Address #7: 253 Mahurangi West Road, Rd 3, Warkworth, 0983 New Zealand

Registered & physical address used from 12 Jun 2013 to 15 Jun 2018

Address #8: 435a Hibiscus Coast Highway, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 10 Jun 2011 to 12 Jun 2013

Address #9: 32 Hobson Road, Albany, Auckland 0632 New Zealand

Physical & registered address used from 05 Sep 2008 to 10 Jun 2011

Address #10: 1/17 Scarboro Terrace, Mairangi Bay, Auckland

Physical & registered address used from 21 May 2008 to 05 Sep 2008

Address #11: 32 Hobson Road, Albany, Auckland

Registered & physical address used from 02 Feb 2007 to 21 May 2008

Contact info
64 21 1696151
Phone
DHPConsultancy@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Individual Hulme, Gabriella Rd 2
Warkworth
0982
New Zealand
Director Hulme-parkinson, Deborah Rd 2
Warkworth
0982
New Zealand
Individual Parkinson, David Rd 2
Warkworth
0982
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Debra Albany
Auckland
Directors

David Parkinson - Director

Appointment date: 02 Feb 2007

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 27 Oct 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Feb 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Jun 2020

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 03 Jun 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 Jun 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 May 2019


Deborah Hulme-parkinson - Director

Appointment date: 01 Sep 2014

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 27 Oct 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Feb 2022

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 Jun 2020

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 01 Sep 2014

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 07 Jun 2018

Address: Orewa, Orewa, 0931 New Zealand

Address used since 05 May 2019


Gabriella Hulme - Director

Appointment date: 12 Dec 2023

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 12 Dec 2023

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