General information

Dfk Consultants (nz) Limited

Type: NZ Limited Company (Ltd)
9429038710339
New Zealand Business Number
624835
Company Number
Registered
Company Status

Dfk Consultants (Nz) Limited (issued a business number of 9429038710339) was registered on 13 Apr 1994. 2 addresses are in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: physical, registered). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their physical address, up to 06 Jun 2014. Dfk Consultants (Nz) Limited used more aliases, namely: Murdoch Corporation Limited from 13 Apr 1994 to 08 Sep 1995. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Kumar, Sanjay (a director) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Mcnab, Michael James (a director) - located at Milford, Auckland. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Browning, Shane Matthew, located at Castor Bay, Auckland (a director). Our information was updated on 12 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered & service 06 Jun 2014
Directors
Name and Address Role Period
Anit Patel
Mount Roskill, Auckland, 1041
Address used since 24 May 2021
Director 24 May 2021 - current
Sanjay Kumar
Blockhouse Bay, Auckland, 0600
Address used since 24 May 2021
Director 24 May 2021 - current
Shane Matthew Browning
Castor Bay, Auckland, 0620
Address used since 24 May 2021
Director 24 May 2021 - current
Michael James Mcnab
Milford, Auckland, 0620
Address used since 24 May 2021
Director 24 May 2021 - current
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 24 May 2016
Director 13 Apr 1994 - 26 May 2021
David Stephen Griffiths
St Heliers, Auckland, 1071
Address used since 10 Sep 2007
Director 29 Sep 1995 - 26 May 2021
Brian Douglas Smith
Northcote, Auckland,
Address used since 13 Apr 1994
Director 13 Apr 1994 - 29 Sep 1995
Addresses
Previous address Type Period
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 08 Jun 2011 - 06 Jun 2014
Oswin Griffiths Dfk Ltd, Level 4, 52 Symonds Street, Auckland Physical 11 Jun 2004 - 08 Jun 2011
Oswin Griffiths. Chartered Accountants, Level 4, 52 Symonds Street, Auckland 1 Registered 20 Jun 1997 - 08 Jun 2011
Oswin Griffiths, Dfk, Level 4, Columbus, House, 52 Symonds Str, Auckland Physical 20 Jun 1997 - 11 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Kumar, Sanjay
Director
Blockhouse Bay
Auckland
0600
26 May 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Mcnab, Michael James
Director
Milford
Auckland
0620
26 May 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Browning, Shane Matthew
Director
Castor Bay
Auckland
0620
26 May 2021 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Patel, Anit
Director
Mount Roskill
Auckland
1041
26 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Patel, Navin Chandra
Individual
Lynfield
Auckland
13 Apr 1994 - 26 May 2021
Griffiths, David Stephen
Individual
St Heliers
Auckland
13 Apr 1994 - 26 May 2021
Location
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