General information
D P Smith Consultants Limited
Type: NZ Limited Company (Ltd)9429032164831
New Zealand Business Number
108955
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
D P Smith Consultants Limited (issued an NZ business number of 9429032164831) was registered on 22 Jul 1980. 12 addresess are in use by the company: 31B Marina Road, Torbay, Auckland, 0630 (type: registered, service). 31B Marina Road, Torbay, Auckland had been their registered address, until 15 Feb 2023. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Smith, Donald Peter (an individual) located at Torbay, Auckland postcode 0630. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to D P Smith Consultants Limited. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30a King Richard Place, Browns Bay, Auckland, 0630 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Feb 2015 |
| 30a King Richard Place, Browns Bay, Auckland, 0630 | Physical | 27 Feb 2015 |
| 30a King Richard Place, Browns Bay, Auckland, 0630 | Office & postal | 04 Feb 2020 |
| 31b Marina Road, Torbay, Auckland, 0630 | Postal & office & delivery & records & shareregister | 06 Feb 2023 |
Contact info
64 274 976242
Phone
64 27 4976242
Phone (Phone)
info@dpscomp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@dpscomp.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Peter Smith
Torbay, Auckland, 0630
Address used since 06 Sep 2022
Browns Bay, Auckland, 0630
Address used since 19 Feb 2015 |
Director | 22 Jul 1980 - current |
|
Patricia Ann Smith
Browns Bay,
Address used since 22 Jul 1980 |
Director | 22 Jul 1980 - 17 Jul 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 31b Marina Road, Torbay, Auckland, 0630 | Postal & office & delivery & records & shareregister | 06 Feb 2023 |
| 31b Marina Road, Torbay, Auckland, 0630 | Service | 14 Feb 2023 |
| 31b Marina Road, Torbay, Auckland, 0630 | Registered | 15 Feb 2023 |
Principal place of activity
| 30a King Richard Place , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 31b Marina Road, Torbay, Auckland, 0630 | Registered | 14 Feb 2023 - 15 Feb 2023 |
| 30a King Richard Place, Browns Bay, Auckland, 0630 | Registered & service | 27 Feb 2015 - 14 Feb 2023 |
| 81 Glencoe Road, Browns Bay, Auckland, 0630 | Physical & registered | 02 Mar 2012 - 27 Feb 2015 |
| 1/12 Glenvar Road, Torbay, Auckland, 0630 | Physical & registered | 22 Feb 2011 - 02 Mar 2012 |
| 8a Tempo Place, Torbay, Auckland 0630 | Registered & physical | 25 Jan 2010 - 22 Feb 2011 |
| 8a Tempo Place, Torbay, Auckland | Physical & registered | 06 May 2005 - 25 Jan 2010 |
| 1/207 Glamorgan Drive, Torbay | Registered & physical | 29 Jul 2004 - 06 May 2005 |
| 671 East Coast Road, Browns Bay, Auckland | Registered & physical | 02 Jun 2002 - 29 Jul 2004 |
| 671 East Coast Rd, Browns Bay, Auckland 10 | Physical | 02 Jun 2000 - 02 Jun 2000 |
| 671 East Coast Rd, Browns Bay, Auckland 10 | Registered | 02 Jun 2000 - 02 Jun 2002 |
| 1/4 Leith Way, Rothesay Bay, Auckland | Physical | 02 Jun 2000 - 02 Jun 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Donald Peter Individual |
Torbay Auckland 0630 |
22 Jul 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Patricia Ann Individual |
Browns Bay |
22 Jul 1980 - 19 May 2006 |
Location
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|
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|
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|
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|
Sejong Fitness Limited 31a King Richard Place |
|
Effective Holdings Limited 36 King Richard Place |
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