The Database Consultancy Limited
Type: NZ Limited Company (Ltd)The Database Consultancy Limited (NZBN 9429041136034) was started on 08 Apr 2014. 7 addresess are currently in use by the company: 2C Ballarat Road, Rangiora, Rangiora, 7400 (type: registered, service). 2A Ryburn Road, Mount Wellington, Auckland had been their physical address, up to 10 Jan 2020. The Database Consultancy Limited used other aliases, namely: Database Systems Limited from 23 Mar 2020 to 28 Aug 2020, Filternet Limited (12 Mar 2014 to 23 Mar 2020). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rainey, Geofrey Hamlin (a director) located at Rangiora, Rangiora postcode 7400. Our information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 White Street, Rangiora, Rangiora, 7400 | Registered | 01 May 2019 |
| 100 White Street, Rangiora, Rangiora, 7400 | Postal & office & delivery | 28 Dec 2019 |
| 100 White Street, Rangiora, Rangiora, 7400 | Physical & service | 10 Jan 2020 |
| 2c Ballarat Road, Rangiora, Rangiora, 7400 | Registered & service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geofrey Hamlin Rainey
Rangiora, Rangiora, 7400
Address used since 01 Feb 2024
Rangiora, Rangiora, 7400
Address used since 18 Apr 2019
Tuakau, Auckland, 2121
Address used since 02 Aug 2016
Mt Wellington, Auckland, 1062
Address used since 17 May 2017 |
Director | 08 Apr 2014 - current |
|
Steven Jurgensen
Raumati South, Paraparaumu, 5032
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - 21 Sep 2016 |
|
Aidan Lawn
Karaka, Papakura, 2113
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 23 Jun 2014 |
| Type | Used since | |
|---|---|---|
| 2c Ballarat Road, Rangiora, Rangiora, 7400 | Registered & service | 13 Dec 2023 |
| 100 White Street , Rangiora , Rangiora , 7400 |
| Previous address | Type | Period |
|---|---|---|
| 2a Ryburn Road, Mount Wellington, Auckland, 1062 | Physical | 23 Dec 2016 - 10 Jan 2020 |
| 2a Ryburn Road, Mount Wellington, Auckland, 1062 | Registered | 23 Dec 2016 - 01 May 2019 |
| 7 Percy Graham Drive, Tuakau, Tuakau, 2121 | Registered & physical | 28 Jul 2016 - 23 Dec 2016 |
| 4 Thornton Green, Karaka, Papakura, 2113 | Registered & physical | 08 Apr 2014 - 28 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rainey, Geofrey Hamlin Director |
Rangiora Rangiora 7400 |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jurgensen, Steven Individual |
Raumati South Paraparaumu 5032 |
09 Dec 2014 - 21 Sep 2016 |
|
Lawn, Aidan Individual |
Karaka Papakura 2113 |
08 Apr 2014 - 24 Jun 2014 |
|
Rainey, Julie Individual |
Karaka Papakura 2113 |
08 Apr 2014 - 09 Dec 2014 |
|
Aidan Lawn Director |
Karaka Papakura 2113 |
08 Apr 2014 - 24 Jun 2014 |
 |
Fate Civil Limited 4 Ryburn Road |
|
Holiday Paradise Hotel Limited 580 Mt Wellington Highway, |
|
Comdealer Limited 576 Mount Wellington Highway |
|
Mad Scientist Audio Limited 627 Mt Wellington Highway |
|
Gillies Trustee Company Limited 627g Mt Wellington Highway |