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General information

Peter Davison Consulting Limited

Type: NZ Limited Company (Ltd)
9429036867691
New Zealand Business Number
1144530
Company Number
Registered
Company Status

Peter Davison Consulting Limited (NZBN 9429036867691) was started on 18 Jun 2001. 2 addresses are currently in use by the company: 30 Dingle Road, St Heliers, Auckland, 1071 (type: physical, registered). 75 Long Drive, St Heliers, Auckland had been their physical address, up to 27 Mar 2012. Peter Davison Consulting Limited used other aliases, namely: The W Room Christchurch Limited from 10 Sep 2015 to 28 May 2018, Hands & Feet Limited (18 Jun 2001 to 10 Sep 2015). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Davison, Peter Aaron (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Davison, Julianne (an individual) - located at St Heliers, Auckland. Our information was last updated on 29 Mar 2024.

Current address Type Used since
30 Dingle Road, St Heliers, Auckland, 1071 Physical & registered & service 27 Mar 2012
Last updated:
Contact info
64 9 5288400
Phone (Phone)
Directors
Name and Address Role Period
Peter Davison
St Heliers, Auckland, 1071
Address used since 01 May 2018
Director 01 May 2018 - current
Julianne Davison
St Heliers, Auckland, 1071
Address used since 19 Oct 2015
Director 18 Jun 2001 - 01 Apr 2019
Addresses
Previous address Type Period
75 Long Drive, St Heliers, Auckland Physical 19 Jun 2001 - 27 Mar 2012
C/- Graham Oliver, Accountant, 75 Long Drive, St Heliers, Auckland Registered 18 Jun 2001 - 27 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davison, Peter Aaron
Individual 		St Heliers
Auckland
1071 		18 Oct 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davison, Julianne
Individual 		St Heliers
Auckland
1071 		18 Jun 2001 - current
Location
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