General information

Davis Consulting Limited

Type: NZ Limited Company (Ltd)
9429034514894
New Zealand Business Number
1702961
Company Number
Registered
Company Status

Davis Consulting Limited (issued a business number of 9429034514894) was incorporated on 03 Oct 2005. 2 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up to 10 Mar 2025. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Kendons Trustees No.2. Limited (an entity) located at Petone, Lower Hutt postcode 5012,
Davis, Sally Jane (an individual) located at Lower Hutt 5010. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Estate Of Mark Davis (an other) - located at Woburn, Lower Hutt. The next group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Davis, Sally Jane, located at Lower Hutt 5010 (an individual). Our database was updated on 17 May 2025.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical 07 Jan 2009
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 10 Mar 2025
Directors
Name and Address Role Period
Sally Jane Davis
Lower Hutt, 5010
Address used since 20 Nov 2015
Director 03 Oct 2005 - current
Mark Davis
Lower Hutt, 5010
Address used since 20 Nov 2015
Director 03 Oct 2005 - 26 Apr 2021
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & service 07 Jan 2009 - 10 Mar 2025
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 03 Oct 2005 - 07 Jan 2009
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
15 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Kendons Trustees No.2. Limited
Shareholder NZBN: 9429035234982
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
03 Oct 2005 - current
Davis, Sally Jane
Individual
Lower Hutt 5010
03 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Estate Of Mark Davis
Other (Other)
Woburn
Lower Hutt
5010
18 Nov 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davis, Sally Jane
Individual
Lower Hutt 5010
03 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Davis, Mark
Individual
Lower Hutt 5010
03 Oct 2005 - 18 Nov 2021
Davis, Mark
Individual
Lower Hutt 5010
03 Oct 2005 - 18 Nov 2021
Davis, Mark
Individual
Lower Hutt 5010
03 Oct 2005 - 18 Nov 2021
Location
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