General information

Dispersed Data Network Consultants Limited

Type: NZ Limited Company (Ltd)

9429040761695

New Zealand Business Number

40026

Company Number

Registered

Company Status

Dispersed Data Network Consultants Limited (issued an NZ business identifier of 9429040761695) was incorporated on 02 Feb 1983. 2 addresses are currently in use by the company: Level 1, 245 High Street, Lower Hutt, 5010 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 04 Jul 2012. 30000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50 per cent of shares), namely:
Jones, Barbara (an individual) located at Roseneath, Wellington. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 15000 shares); it includes
Jones, Philip Gerard (an individual) - located at Roseneath, Wellington. Businesscheck's database was updated on 25 Mar 2024.

Current address	Type	Used since
Level 1, 245 High Street, Lower Hutt, 5010	Physical & service & registered	04 Jul 2012

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Phillip Gerard Jones Roseneath, Wellington, 6011 Address used since 23 Sep 1988	Director	23 Sep 1988 - current
Philip Gerard Jones Roseneath, Wellington, 6011 Address used since 23 Sep 1988	Director	23 Sep 1988 - current
Barbara Jones Roseneath, Wellington, 6011 Address used since 31 Oct 1996	Director	31 Oct 1996 - current
Aloysius Maria Strik Lower Hutt, Address used since 23 Sep 1988	Director	23 Sep 1988 - 31 Oct 1996

Addresses

Previous address	Type	Period
Level 1, 50 Customhouse Quay, Wellington, 6143	Physical & registered	13 Jul 2011 - 04 Jul 2012
Level 3, Quinovic House, 32 Kent Terrace, Wellington	Physical	10 Jun 2009 - 13 Jul 2011
C/-total Tax (2007) Limited, Level 3, Goethe Institut House, 148 -152 Cuba Street, Wellington	Registered	19 May 2009 - 13 Jul 2011
Level 3, Quinvic House, 32 Kent Terrace, Wellington	Physical	29 May 2003 - 10 Jun 2009
Level 3quinook House, 32 Kent Tce, Wellington	Physical	18 Jun 2002 - 18 Jun 2002
Level 3 Quinook House, 32 Kent Tce, Wellington	Physical	18 Jun 2002 - 29 May 2003
Level 6, Siemens House, 57-69 Courtenay Place, Wellington	Physical	18 Jun 1999 - 18 Jun 1999
Level 6, Siemens House, 57 - 59 Courtenay Pl, Wellington	Physical	18 Jun 1999 - 18 Jun 2002
20 Raroa Road, Lower Hutt, Wellington	Physical	11 Jun 1999 - 18 Jun 1999
69 Rutherford Street, Lower Hutt	Physical	28 Aug 1998 - 11 Jun 1999
C/- Total Tax Limited, Level 3, Crombie Lockwood House, 148 Cuba Street, Wellington	Registered	14 Aug 1998 - 19 May 2009
20 Raroa Road, Lower Hutt	Registered	13 Aug 1998 - 14 Aug 1998
69 Rutherford Street, Lower Hutt	Registered	23 Jan 1998 - 13 Aug 1998

Financial Data

Financial info

30000

Total number of Shares

June

Annual return filing month

06 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 15000

Shareholder Name	Address	Period
Jones, Barbara Individual	Roseneath Wellington	02 Feb 1983 - current

Shares Allocation #2 Number of Shares: 15000

Shareholder Name	Address	Period
Jones, Philip Gerard Individual	Roseneath Wellington	02 Feb 1983 - current

Location

Companies nearby

	Accrete Design Limited 245 High Street
	P & I Cleaning Contractors Limited 245 High Street
	Vonder Accountants Limited Level 1
	Jnp Investments Limited 245 High Street
	Smart Property Group Limited 245 High Street
	W M Bamford & Co Limited 69 Rutherford Street