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General information

Prd Consulting Limited

Type: NZ Limited Company (Ltd)
9429037574147
New Zealand Business Number
962089
Company Number
Registered
Company Status

Prd Consulting Limited (issued an NZBN of 9429037574147) was registered on 24 May 1999. 4 addresses are in use by the company: 14 Maungarei Road, Remuera, Auckland, 1050 (type: physical, service). 19 Kildare Ave, Glendowie, Auckland had been their registered address, up until 07 Jun 2011. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Poppelwell, Catherine Rowan (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Poppelwell, Damien Ronald (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Poppelwell, Catherine Rowan, located at Remuera, Auckland (an individual),
Poppelwell, Damien Ronald, located at Remuera, Auckland (an individual),
O'farrell, Anna Gwendolyn, located at Chatswood, Auckland (an individual). Our database was last updated on 01 Apr 2023.

Current address Type Used since
31 Carbine Rd, Mt Wellington, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 29 Oct 2009
14 Maungarei Road, Remuera, Auckland, 1050 Registered 07 Jun 2011
14 Maungarei Road, Remuera, Auckland, 1050 Physical & service 12 Sep 2011
Last updated:
Directors
Name and Address Role Period
Damien Ronald Poppelwell
Remuera, Auckland, 1050
Address used since 25 Mar 2011
Director 24 May 1999 - current
Kurt Anthony Girdler
Raumati Beach,
Address used since 24 May 1999
Director 24 May 1999 - 24 May 1999
Addresses
Previous address Type Period
19 Kildare Ave, Glendowie, Auckland Registered 05 Nov 2009 - 07 Jun 2011
19 Kildare Ave, Glendowie, Auckland Physical 05 Nov 2009 - 12 Sep 2011
30 Abbotts Way, Remuera, Auckland Physical & registered 26 Nov 2002 - 05 Nov 2009
145 Oceanview Road, Oneroa, Waiheke Island Registered 12 Apr 2000 - 26 Nov 2002
145 Oceanview Road, Oneroa, Waiheke Island Physical 24 May 1999 - 26 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Poppelwell, Catherine Rowan
Individual 		Remuera
Auckland
1050 		29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Poppelwell, Damien Ronald
Individual 		Remuera
Auckland
1050 		24 May 1999 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Poppelwell, Catherine Rowan
Individual 		Remuera
Auckland
1050 		29 Oct 2009 - current
Poppelwell, Damien Ronald
Individual 		Remuera
Auckland
1050 		29 Oct 2009 - current
O'farrell, Anna Gwendolyn
Individual 		Chatswood
Auckland
0626 		03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Stuart Grant
Individual 		Remuera
Auckland
 29 Oct 2009 - 03 Jul 2019
Location
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