Peter Davison Consulting Limited, a registered company, was registered on 18 Jun 2001. 9429036867691 is the NZBN it was issued. The company has been managed by 2 directors: Peter Davison - an active director whose contract began on 01 May 2018,
Julianne Davison - an inactive director whose contract began on 18 Jun 2001 and was terminated on 01 Apr 2019.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 30 Dingle Road, St Heliers, Auckland, 1071 (category: physical, registered).
Peter Davison Consulting Limited had been using 75 Long Drive, St Heliers, Auckland as their physical address up until 27 Mar 2012.
Past names used by the company, as we found at BizDb, included: from 10 Sep 2015 to 28 May 2018 they were called The W Room Christchurch Limited, from 18 Jun 2001 to 10 Sep 2015 they were called Hands & Feet Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 75 Long Drive, St Heliers, Auckland New Zealand
Physical address used from 19 Jun 2001 to 27 Mar 2012
Address: C/- Graham Oliver, Accountant, 75 Long Drive, St Heliers, Auckland New Zealand
Registered address used from 18 Jun 2001 to 27 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Davison, Peter Aaron |
St Heliers Auckland 1071 New Zealand |
18 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Davison, Julianne |
St Heliers Auckland 1071 New Zealand |
18 Jun 2001 - |
Peter Davison - Director
Appointment date: 01 May 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2018
Julianne Davison - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 01 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Oct 2015
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