General information

Davey Consulting Limited

Type: NZ Limited Company (Ltd)
9429037248949
New Zealand Business Number
1037943
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Davey Consulting Limited (issued an NZBN of 9429037248949) was incorporated on 30 May 2000. 7 addresess are currently in use by the company: 177 Church Street, Onehunga, 1061 (type: postal, office). C/- Hudson Kasper, Level 2, Merial Building, Manukau City had been their registered address, up until 21 May 2015. 300 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 240 shares (80 per cent of shares), namely:
Davey, Thomas (an individual) located at Titirangi, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 60 shares); it includes
Boaden, Sarah Catherine (an individual) - located at Titirangi, Auckland. The Businesscheck data was updated on 19 Mar 2024.

Current address Type Used since
177 Church Street, Onehunga, Auckland, 1061 Records & other (Address For Share Register) & shareregister 13 May 2015
177 Church Street, Onehunga, 1061 Physical & service & registered 21 May 2015
177 Church Street, Onehunga, 1061 Postal & office 03 May 2019
Contact info
64 21966 920
Phone (Phone)
tomdaveyconsulting@gmail.com
Email
liz.wilson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Sarah Catherine Boaden
Titirangi, Auckland, 0604
Address used since 30 May 2000
Director 30 May 2000 - current
Thomas Davey
Titirangi, Auckland, 0604
Address used since 30 May 2000
Director 30 May 2000 - current
Addresses
Principal place of activity
177 Church Street , Onehunga , 1061
Previous address Type Period
C/- Hudson Kasper, Level 2, Merial Building, Manukau City, 2241 Registered 15 Mar 2011 - 21 May 2015
C/- Hudson Kasper, Level 2, Merial Building, Manukau City, 2241 Physical 15 Mar 2011 - 21 May 2015
8d Melrose St, Newmarket, Auckland Physical & registered 04 Sep 2007 - 15 Mar 2011
3 Gloucester Park Road, Onehunga Auckland Registered & physical 10 Mar 2005 - 04 Sep 2007
51a West Tamaki Road, St Heliers, Auckland Physical 31 May 2000 - 10 Mar 2005
51a West Tamaki Road, St Heliers, Auckland Registered 30 May 2000 - 10 Mar 2005
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
01 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 240
Shareholder Name Address Period
Davey, Thomas
Individual
Titirangi
Auckland
30 May 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Boaden, Sarah Catherine
Individual
Titirangi
Auckland
30 May 2000 - current
Location
Companies nearby