Ddr Holdings Limited, a registered company, was incorporated on 28 Apr 2004. 9429035417927 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Rachel Susan Read - an active director whose contract started on 28 Apr 2004,
Constantinos Mavropoulos - an active director whose contract started on 28 Apr 2004.
Updated on 20 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: 136 Oban Street, Wadestown, Wellington, 6011 (service address),
136 Oban Street, Wadestown, Wellington, 6011 (registered address),
Level 3, 120 Featherston Street, Wellington, 6011 (physical address).
Ddr Holdings Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address up to 11 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
136 Oban Street, Wadestown, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Registered address used from 23 Jan 2018 to 11 Mar 2019
Address #2: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand
Service address used from 23 Jan 2018 to 15 Feb 2023
Address #3: 4th Floor Mackay House, 92 Queens Drive, Lower Hutt, 5010 New Zealand
Physical & registered address used from 26 Mar 2014 to 23 Jan 2018
Address #4: Add Smart Limited, Level 1,155 High Street, Lower Hutt, 5040 New Zealand
Registered & physical address used from 25 Nov 2011 to 26 Mar 2014
Address #5: C/- Bean Smart Limited, Avalon Tower, 45 Percy Cameron Street, Lower Hutt, 5011 New Zealand
Registered & physical address used from 17 Mar 2011 to 25 Nov 2011
Address #6: C/-hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Physical & registered address used from 28 Apr 2004 to 17 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Read, Rachel Susan |
Wadestown Wellington |
28 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Mavropoulos, Constantinos |
Wadestown Wellington |
28 Apr 2004 - |
Rachel Susan Read - Director
Appointment date: 28 Apr 2004
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Apr 2004
Constantinos Mavropoulos - Director
Appointment date: 28 Apr 2004
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 28 Apr 2004
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