General information
D D Davidson Consultants Limited
Type: NZ Limited Company (Ltd)9429037928186
New Zealand Business Number
891005
Company Number
Registered
Company Status
D D Davidson Consultants Limited (issued a New Zealand Business Number of 9429037928186) was incorporated on 14 Jan 1998. 2 addresses are currently in use by the company: 13-212 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 10 The Promenade, Takapuna, Auckland had been their physical address, up until 15 May 2019. D D Davidson Consultants Limited used other names, namely: The Green Bean Limited from 14 Jan 1998 to 16 May 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Davidson, Donald David (an individual) located at Takapuna, Auckland postcode 0741. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13-212 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald David Davidson
Takapuna, 0741
Address used since 07 Jun 2011 |
Director | 20 May 2000 - current |
|
Melanie Jane Clarkson
St Marys Bay, Auckland,
Address used since 14 Jan 1998 |
Director | 14 Jan 1998 - 31 Mar 2004 |
|
Aaron Robert Devitt
One Tree Hill, Auckland,
Address used since 14 Jan 1998 |
Director | 14 Jan 1998 - 20 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 The Promenade, Takapuna, Auckland, 0622 | Physical & registered | 28 Aug 2018 - 15 May 2019 |
| 24 Peter Tce, Castor Bay | Registered & physical | 09 Jul 2004 - 28 Aug 2018 |
| 4-6 Ponsonby Road, Ponsonby, Auckland | Physical | 31 May 2000 - 31 May 2000 |
| 4-6 Ponsonby Road, Ponsonby, Auckland | Registered | 31 May 2000 - 09 Jul 2004 |
| 418 Lake Road, Takapuna, Auckland | Physical | 31 May 2000 - 09 Jul 2004 |
| 4-6 Ponsonby Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 31 May 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davidson, Donald David Individual |
Takapuna Auckland 0741 |
14 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Melanie Jane Individual |
Waterview Auckland 1026 |
14 Jan 1998 - 22 Aug 2012 |
Location
Companies nearby
 |
Moulder Services Limited 24 Peter Terrace |
|
Chen And Wang Trustee Limited 19 Peter Terrace |
|
Comac Nominees No. 2 Limited 11 Peter Terrace |
|
Spencer Barry Stevens Trustee Company Limited 11 Peter Terrace |
|
Dacan Civil Limited 11 Peter Terrace |
|
Integrated Water (nz) Limited 11 Peter Terrace |