General information

2 D Consulting Limited

Type: NZ Limited Company (Ltd)
9429031766012
New Zealand Business Number
1499528
Company Number
Registered
Company Status

2 D Consulting Limited (NZBN 9429031766012) was launched on 31 Mar 2004. 2 addresses are currently in use by the company: Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (type: physical, service). 6B St Leonards Road, Epsom, Auckland had been their registered address, up until 20 Sep 2021. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Davies, Stephen James (an individual) located at Kingsland, Auckland postcode 1021,
Carr, Colin Gregory (an individual) located at Greenlane, Auckland postcode 1061,
Davies, Noelann Ruth (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Davies, Noelann Ruth (an individual) - located at Kingsland, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Davies, Stephen James, located at Kingsland, Auckland (an individual). Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 Physical & service & registered 20 Sep 2021
Directors
Name and Address Role Period
Stephen James Davies
Kingsland, Auckland, 1021
Address used since 10 Sep 2021
Epsom, Auckland, 1024
Address used since 17 Aug 2015
Director 31 Mar 2004 - current
Noelann Ruth Davies
Kingsland, Auckland, 1021
Address used since 10 Sep 2021
Mount Eden, Auckland, 1024
Address used since 31 Mar 2004
Director 31 Mar 2004 - current
Addresses
Previous address Type Period
6b St Leonards Road, Epsom, Auckland Registered & physical 31 Mar 2004 - 20 Sep 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Davies, Stephen James
Individual
Kingsland
Auckland
1021
31 Mar 2004 - current
Carr, Colin Gregory
Individual
Greenlane
Auckland
1061
31 Mar 2004 - current
Davies, Noelann Ruth
Individual
Kingsland
Auckland
1021
31 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Noelann Ruth
Individual
Kingsland
Auckland
1021
31 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Stephen James
Individual
Kingsland
Auckland
1021
31 Mar 2004 - current
Location
Companies nearby
Chen New Zealand Limited
8b St Leonards Road
Nurse Calling Systems Limited
8a St Leonards Road
Sajch Limited
7/736 Mt Eden Rd
Thai Siket Overseas Group Limited
11 St Leonards Road
Pj3a Company Limited
5 St Leonards Road, Mt Eden
Wang Family Trust Limited
1a St Leonards Road