D-Fa Dogs Limited, a registered company, was incorporated on 27 Jul 2007. 9429033258614 is the business number it was issued. This company has been run by 2 directors: Angela Jane Hook - an active director whose contract began on 27 Jul 2007,
Mark Hook - an active director whose contract began on 27 Jul 2007.
Updated on 02 May 2024, the BizDb data contains detailed information about 1 address: Unit 14, 12 Frederick Street, Wanaka, 9381 (types include: registered, physical).
D-Fa Dogs Limited had been using Unit 14, 12 Fredrick Street, Wanaka as their registered address up to 19 Jun 2018.
More names used by this company, as we managed to find at BizDb, included: from 27 Jul 2007 to 18 Aug 2014 they were named D-Fa Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Unit 14, 12 Frederick Street, Wanaka, 9381 New Zealand
Previous addresses
Address: Unit 14, 12 Fredrick Street, Wanaka, 9381 New Zealand
Registered & physical address used from 13 Jun 2016 to 19 Jun 2018
Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 07 Apr 2014 to 13 Jun 2016
Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand
Registered & physical address used from 24 Mar 2014 to 07 Apr 2014
Address: 65b Kings Drive, Wanaka, 9305 New Zealand
Registered & physical address used from 10 Jul 2012 to 24 Mar 2014
Address: 65b Kings Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 29 Jun 2012 to 10 Jul 2012
Address: 86 Highbrook Drive, Highbrook, Manukau, 2161 New Zealand
Registered & physical address used from 16 May 2011 to 29 Jun 2012
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Registered & physical address used from 18 Jun 2008 to 16 May 2011
Address: 65b Kings Drive, Wanaka
Registered & physical address used from 27 Jul 2007 to 18 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hook, Angela Jane |
Rd 2 Lake Hawea 9382 New Zealand |
27 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hook, Mark |
Rd 2 Lake Hawea 9382 New Zealand |
27 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cosson, Claire |
Hokitika 7810 New Zealand |
04 Feb 2009 - 14 Oct 2015 |
| Individual | Ritchie, David |
Hokitika 7810 New Zealand |
04 Feb 2009 - 14 Oct 2015 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
27 Jul 2007 - 06 May 2011 | |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
27 Jul 2007 - 06 May 2011 | |
| Individual | Tuck, Barry Grey |
Highbrook Manukau 2161 New Zealand |
06 May 2011 - 13 Jun 2014 |
Angela Jane Hook - Director
Appointment date: 27 Jul 2007
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 12 Jun 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Jun 2014
Mark Hook - Director
Appointment date: 27 Jul 2007
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 12 Jun 2021
Address: Rd 2, Lake Hawea, 9382 New Zealand
Address used since 01 Nov 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Jun 2014
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