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Dusky Holdings Limited

Type: NZ Limited Company (Ltd)
9429035818335
NZBN
1377345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
59 Jean Mackay Place, Rd 4
Dairy Flat
Albany 0794
New Zealand
Registered & physical & service address used since 21 May 2019

Dusky Holdings Limited was registered on 18 Aug 2003 and issued an NZ business number of 9429035818335. This registered LTD company has been run by 2 directors: John Cable - an active director whose contract started on 18 Aug 2003,
Catherine Ann Halcrow - an active director whose contract started on 23 Nov 2006.
As stated in BizDb's database (updated on 29 Feb 2024), the company uses 1 address: 59 Jean Mackay Place, Rd 4, Dairy Flat, Albany, 0794 (type: registered, physical).
Up until 21 May 2019, Dusky Holdings Limited had been using 59 Jean Mackay Place, Dairy Flat as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Halcrow, Catherine Ann (an individual) located at Rd 4, Albany postcode 0794.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cable, John - located at Rd 4, Albany. Dusky Holdings Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

59 Jean Mackay Place, Dairy Flat, Albany, 0794 New Zealand


Previous addresses

Address: 59 Jean Mackay Place, Dairy Flat New Zealand

Physical & registered address used from 25 May 2009 to 21 May 2019

Address: 4/7 Lydia Avenue, Northcote, Auckland

Registered & physical address used from 14 Feb 2006 to 25 May 2009

Address: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 18 Aug 2003 to 14 Feb 2006

Contact info
64 21 642151
13 May 2019 Phone
marinerdesign@gmail.com
13 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Halcrow, Catherine Ann Rd 4
Albany
0794
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cable, John Rd 4
Albany
0794
New Zealand
Directors

John Cable - Director

Appointment date: 18 Aug 2003

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 May 2010


Catherine Ann Halcrow - Director

Appointment date: 23 Nov 2006

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 May 2010

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