Dts Consulting (Nz) Limited was registered on 16 Dec 2013 and issued a number of 9429041034880. This registered LTD company has been managed by 1 director, named Dianne Saker - an active director whose contract began on 16 Dec 2013.
According to BizDb's database (updated on 28 Apr 2024), the company registered 1 address: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical).
Up until 08 Oct 2019, Dts Consulting (Nz) Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dts Solutions Pty Limited (an other) located at Mortlake, New South Wales postcode 2061. Dts Consulting (Nz) Limited is classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 10 Apr 2018 to 08 Oct 2019
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 16 Dec 2013 to 10 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 10 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Dts Solutions Pty Limited |
Mortlake New South Wales 2061 Australia |
02 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Saker, Dianne |
Milsons Point New South Wales 2061 Australia |
16 Dec 2013 - 02 Feb 2021 |
Ultimate Holding Company
Dianne Saker - Director
Appointment date: 16 Dec 2013
ASIC Name: Dts Solutions Pty Ltd
Address: Mortlake, New South Wales, 2061 Australia
Address: Milsons Point, New South Wales, 2061 Australia
Address used since 22 Sep 2020
Address: Wellington, 6011 New Zealand
Address used since 07 Sep 2016
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 Sep 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Hideaway Inc Limited
Level 6, 135 Broadway
Kewa Holdings Limited
Level 2, 5-7 Kingdon Street
Lumineer Limited
Level 3 139 Carlton Gore Road
Maa Pharma Consulting Limited
Level 6, 135 Broadway
Nutra Key Limited
Level 3, 12 Kent Street
Seveeno Trustees Limited
Level 6, 135 Broadway