Shortcuts

Daltons Holdings 2013 Limited

Type: NZ Limited Company (Ltd)
9429030308589
NZBN
4356378
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 22 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Daltons Holdings 2013 Limited was launched on 15 Mar 2013 and issued an NZ business number of 9429030308589. The registered LTD company has been run by 2 directors: Neil John Howard Dalton - an active director whose contract began on 15 Mar 2013,
Colin Henry Parker - an active director whose contract began on 15 Mar 2013.
According to BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 22 Jul 2019, Daltons Holdings 2013 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their physical address.
A total of 2000000 shares are issued to 2 groups (5 shareholders in total). As far as the first group is concerned, 1999998 shares are held by 4 entities, namely:
Parker, Colin Henry (a director) located at Matamata postcode 3471,
Edgecombe, Dion (an individual) located at Rd 2, Matamata postcode 3472,
Dalton, Matthew John Howard (an individual) located at Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 0% shares (exactly 2 shares) and includes
Dalton, Neil John Howard - located at Papamoa Beach, Papamoa. Daltons Holdings 2013 Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jul 2015 to 22 Jul 2019

Address #2: 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Mar 2013 to 13 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 2000000

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999998
Director Parker, Colin Henry Matamata
3471
New Zealand
Individual Edgecombe, Dion Rd 2
Matamata
3472
New Zealand
Individual Dalton, Matthew John Howard Matamata
3400
New Zealand
Director Dalton, Neil John Howard Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Dalton, Neil John Howard Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Angela Ruth Matamata
3400
New Zealand
Individual Dalton, Judith Wemyss Rd 2
Matamata
3472
New Zealand
Directors

Neil John Howard Dalton - Director

Appointment date: 15 Mar 2013

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 Mar 2019

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 15 Mar 2013


Colin Henry Parker - Director

Appointment date: 15 Mar 2013

Address: Matamata, Matamata, 3471 New Zealand

Address used since 10 Feb 2016

Nearby companies

Bzpay Trading Nz Limited
354 Victoria Street

Performance Panel & Paint 2013 Limited
Level 4, B N Z Building

Itn Limited
354 Victoria Street

Revolution Contracting Limited
Level 4, Bnz Building

Bzbank Limited
354 Victoria Street

Quikpay New Zealand Limited
Level 4, B N Z Building

Similar companies

Ag Technology Nz Holdings Limited
Level 4 Bnz Building

Key Road Holdings Limited
Level 4, B N Z Building

Sr Hamilton Corporate Trustee (2013) Limited
Level 4, B N Z Building

Srw Forty Two Limited
Level 4, B N Z Building

Srw Spc2 Limited
Level 4, B N Z Building

Valmet Holdings Limited
Level 4, B N Z Building