General information
Development Advisory Services Limited
Type: NZ Limited Company (Ltd)9429031411240
New Zealand Business Number
3071467
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Development Advisory Services Limited (issued a business number of 9429031411240) was started on 23 Aug 2010. 5 addresess are currently in use by the company: 72 Access Road, Kumeu, Kumeu, 0810 (type: registered, physical). Level 7, 3-13 Shortland Street, Auckland Central, Auckland had been their physical address, up until 19 Jul 2021. 1270380 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1270380 shares (100 per cent of shares), namely:
Portstone Trustees Limited (an entity) located at Kumeu, Kumeu postcode 0810. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Development Advisory Services Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 10 Jul 2019 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 10 Jul 2019 |
| 72 Access Road, Kumeu, Kumeu, 0810 | Registered & physical & service | 19 Jul 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Anthony Mckenna
Mount Eden, Auckland, 1024
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Graham John Tuohey
Takapuna, North Shore City, 0622
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 05 Apr 2023 |
|
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 23 Nov 2017 |
Director | 23 Nov 2017 - 05 Apr 2023 |
|
Richard John Dimmock
Saint Heliers, Auckland, 1071
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 01 Mar 2018 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - 06 Dec 2010 |
Addresses
Principal place of activity
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 May 2017 - 19 Jul 2021 |
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Registered | 19 Dec 2012 - 10 May 2017 |
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Physical | 08 Aug 2011 - 10 May 2017 |
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Registered | 08 Aug 2011 - 19 Dec 2012 |
| Level 7, 7 Shortland Street, Auckland, 1010 | Registered & physical | 23 Aug 2010 - 08 Aug 2011 |
Financial Data
Financial info
1270380
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1270380
| Shareholder Name | Address | Period |
|---|---|---|
|
Portstone Trustees Limited Shareholder NZBN: 9429045894152 Entity (NZ Limited Company) |
Kumeu Kumeu 0810 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White Rock Holdings Limited Shareholder NZBN: 9429031411288 Company Number: 3071305 Entity |
Auckland Central Auckland 1010 |
23 Aug 2010 - 02 Jul 2021 |
|
Arcanus Trustees Limited Other |
02 Jul 2021 - 02 Jul 2021 | |
|
White Rock Holdings Limited Shareholder NZBN: 9429031411288 Company Number: 3071305 Entity |
Auckland Central Auckland 1010 |
23 Aug 2010 - 02 Jul 2021 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
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