Dht (2013) 1 Limited, a registered company, was registered on 14 Jan 2013. 9429030406414 is the business number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. The company has been supervised by 3 directors: Tammy Clarke Mcleod - an active director whose contract started on 14 Jan 2013,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018,
Scott James Goodwin - an inactive director whose contract started on 14 Jan 2013 and was terminated on 31 Mar 2014.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
12 Jul 2018 - |
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
12 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 12 Jul 2018 |
Director | Scott James Goodwin |
Browns Bay Auckland 0630 New Zealand |
14 Jan 2013 - 31 Mar 2014 |
Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
14 Jan 2013 - 14 Sep 2017 |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
14 Sep 2017 - 12 Jul 2018 |
Individual | Goodwin, Scott James |
Browns Bay Auckland 0630 New Zealand |
14 Jan 2013 - 31 Mar 2014 |
Tammy Clarke Mcleod - Director
Appointment date: 14 Jan 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 14 Jan 2013
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Scott James Goodwin - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 31 Mar 2014
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Jan 2013
Phoenix Flooring Specialists Limited
Unit 7a
Trade Professionals Nz Limited
Unit 7a, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Workotel Limited
Unit 7a
Aeds New Zealand Limited
Unit 7a, 331 Rosedale Road
Iridium-technology Limited
Unit 7a
Bonar Dh Trustee Limited
331 Rosedale Road
Dht (2013) 2 Limited
331 Rosedale Road
Dht (2013) 3 Limited
Building 2, 331 Rosedale Road
Dht (2013) 4 Limited
Building 2, 331 Rosedale Road
Dht (2013) 5 Limited
331 Rosedale Road
Dva 2013 Trustees Limited
Unit 7a