General information
D L Consulting Limited
Type: NZ Limited Company (Ltd)9429036433926
New Zealand Business Number
1221543
Company Number
Registered
Company Status
082673962
GST Number
D L Consulting Limited (New Zealand Business Number 9429036433926) was incorporated on 28 Jun 2002. 4 addresses are in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: office, postal). 70 Albert Park Drive, Te Awamutu had been their physical address, until 01 Apr 2019. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100 per cent of shares), namely:
Boddie Family Trustees Limited (an entity) located at Pirongia, Pirongia postcode 3802. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 378 Crozier Street, Pirongia, Pirongia, 3802 | Physical & registered & service | 01 Apr 2019 |
| Po Box 12669, Chartwell Square, Hamilton, 3248 | Postal | 04 Mar 2020 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Office | 06 Mar 2023 |
Contact info
stefan@dlconsulting.com
Email
www.veridiansoftware.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan James Boddie
Leamington, Cambridge, 3432
Address used since 14 Apr 2023
R.d.1, Te Awamutu, 3879
Address used since 12 Nov 2012 |
Director | 28 Jun 2002 - current |
|
Sarah Kate Boddie
Hamilton,
Address used since 06 May 2003 |
Director | 28 Jun 2002 - 11 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, 3800 | Physical & registered | 10 Mar 2015 - 01 Apr 2019 |
| Brown Pennell Limtied, 70 Albert Park Drive, Te Awamutu | Physical & registered | 28 Jun 2002 - 10 Mar 2015 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Boddie Family Trustees Limited Shareholder NZBN: 9429043399284 Entity (NZ Limited Company) |
Pirongia Pirongia 3802 |
13 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Stefan & Sarah Boddie Family Trust Other |
08 Mar 2006 - 08 Mar 2006 | |
|
Boddie, Stefan James Individual |
R.d.1 Te Awamutu 3879 |
08 Mar 2006 - 13 Aug 2020 |
|
Evans, Mark David Individual |
Pirongia |
16 Jul 2008 - 13 Dec 2017 |
|
Boddie, Michelle Amy Individual |
Rd 1 Te Awamutu 3879 |
12 Aug 2016 - 13 Aug 2020 |
|
Boddie, Stefan James Individual |
R.d.1 Te Awamutu 3879 |
08 Mar 2006 - 13 Aug 2020 |
|
Boddie, Stefan James Individual |
Hamilton |
28 Jun 2002 - 15 Feb 2005 |
|
Null - The Stefan & Sarah Boddie Family Trust Other |
08 Mar 2006 - 08 Mar 2006 | |
|
Boddie, Sarah Kate Individual |
Hamilton |
28 Jun 2002 - 08 Mar 2006 |
|
Swarbrick, Richard Henry Individual |
Te Awamutu |
16 Jul 2008 - 13 Dec 2017 |
Location
Companies nearby
 |
Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |