businesscheck.co.nz / a-z index / s / sh / sha / shar
General information

Shard Consulting Limited

Type: NZ Limited Company (Ltd)
9429037687854
New Zealand Business Number
940506
Company Number
Registered
Company Status

Shard Consulting Limited (issued an NZ business identifier of 9429037687854) was incorporated on 05 Jan 1999. 2 addresses are in use by the company: 69 Eastfield Drive, Lincoln, Lincoln, 7608 (type: registered, physical). 62B Sabys Road, Halswell, Christchurch had been their physical address, up until 01 Jul 2020. Shard Consulting Limited used more aliases, namely: Phoenix Management Consultants Limited from 05 Jan 1999 to 14 May 1999. 2000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (50% of shares), namely:
Soppet, Dayle Lynnette (an individual) located at Lincoln, Lincoln postcode 7608,
Soppet, Edmund James (an individual) located at Lincoln, Lincoln postcode 7608,
Soppet, Raymond Alan (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Soppet, Dayle Lynnette (an individual) - located at Lincoln, Lincoln,
Soppet, Raymond Alan (an individual) - located at Lincoln, Lincoln,
Soppet, Edmund James (an individual) - located at Lincoln, Lincoln. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
69 Eastfield Drive, Lincoln, Lincoln, 7608 Registered & physical & service 01 Jul 2020
Last updated:
Contact info
64 21 361417
Phone (Phone)
rsoppet@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Raymond Alan Soppet
Lincoln, Lincoln, 7608
Address used since 16 Jun 2020
Halswell, Christchurch, 8025
Address used since 27 Jun 2016
Halswell, Christchurch, 8025
Address used since 27 Jun 2018
Director 05 Jan 1999 - current
Dayle Soppet
Halswell, Christchurch,
Address used since 14 Sep 2002
Director 14 Sep 2002 - 01 Dec 2008
Dayle Lynnette Soppet
Halswell, Christchurch 8003,
Address used since 05 Jan 1999
Director 05 Jan 1999 - 03 Sep 2001
Addresses
Principal place of activity
69 Eastfield Drive , Lincoln , Lincoln , 7608
Previous address Type Period
62b Sabys Road, Halswell, Christchurch, 8025 Physical & registered 27 Jun 2018 - 01 Jul 2020
323 Kennedys Bush Road, Halswell, Christchurch Physical 10 Jul 2002 - 27 Jun 2018
70 Muir Avenue, Halswell, Christchurch Registered 21 Dec 2001 - 21 Dec 2001
323 Kennedys Bush Rd, Halswell, Christchurch Registered 21 Dec 2001 - 27 Jun 2018
70 Muir Avenue, Halswell, Christchurch Registered 12 Apr 2000 - 21 Dec 2001
70 Muir Avenue, Halswell, Christchurch Physical 06 Jan 1999 - 10 Jul 2002
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Soppet, Dayle Lynnette
Individual 		Lincoln
Lincoln
7608 		05 Jan 1999 - current
Soppet, Edmund James
Individual 		Lincoln
Lincoln
7608 		06 Sep 2004 - current
Soppet, Raymond Alan
Individual 		Lincoln
Lincoln
7608 		05 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Soppet, Dayle Lynnette
Individual 		Lincoln
Lincoln
7608 		05 Jan 1999 - current
Soppet, Raymond Alan
Individual 		Lincoln
Lincoln
7608 		05 Jan 1999 - current
Soppet, Edmund James
Individual 		Lincoln
Lincoln
7608 		06 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Leete, Richard Bruce
Individual 		Christchurch
 05 Jan 1999 - 06 Sep 2004
Leete, Richard Bruce
Individual 		Christchurch
 05 Jan 1999 - 06 Sep 2004
Location
Companies nearby
Rj & Cl Parish Limited
472 Halswell Road
Halswell Congregation Of Jehovah's Witnesses, Christchurch
466 Halswell Road
Gallo Rosso Limited
476 Halswell Road
Cognition Digital Limited
13 Noble Place
Ford Thom Holdings Limited
502 Halswell Road
Cable Locating (chch) Limited
11 Noble Place