S2 Consulting Limited
Type: NZ Limited Company (Ltd)S2 Consulting Limited (issued a business number of 9429038501463) was incorporated on 22 Mar 1995. 4 addresses are in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 402F Titirangi Road, Titirangi Village, Auckland had been their registered address, up to 10 Nov 2015. S2 Consulting Limited used other aliases, namely: Ntsc Limited from 22 Mar 1995 to 17 Jul 2009. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Utting, Darren (an individual) located at Rd 2, Otaki postcode 5582. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Utting, Fleur (an individual) - located at Rd 2, Otaki. Businesscheck's data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical & service | 10 Nov 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 02 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Utting
Rd 2, Otaki, 5582
Address used since 30 Oct 2013 |
Director | 17 Jul 2009 - current |
|
Bruce Stanley Utting
Wellington 6035,
Address used since 24 Dec 2008 |
Director | 22 Mar 1995 - 21 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 402f Titirangi Road, Titirangi Village, Auckland | Registered & physical | 12 Aug 2009 - 10 Nov 2015 |
| 24/1 Calcutta St, Khandallah, Wellington 6035 | Physical | 09 Jan 2009 - 12 Aug 2009 |
| 24/1 Calcutta St, Khandallah, Wellington | Registered | 29 Oct 2007 - 12 Aug 2009 |
| 4b Crofton Road, Ngaio, Wellington | Registered | 03 Dec 2001 - 29 Oct 2007 |
| 3/78 Calcutta Street, Khandallah, Wellington | Physical | 11 Dec 2000 - 09 Jan 2009 |
| 4b Crofton Road, Ngaio, Wellington | Physical | 11 Dec 2000 - 11 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Darren Individual |
Rd 2 Otaki 5582 |
06 Nov 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Fleur Individual |
Rd 2 Otaki 5582 |
06 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Utting, Bruce Stanley Individual |
Wellington |
22 Mar 1995 - 17 May 2011 |
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |