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Dhw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035942030
NZBN
1326931
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Joyce Adams Place
Rd 3
Waimauku 0883
New Zealand
Physical & registered & service address used since 07 Dec 2012

Dhw Holdings Limited, a registered company, was started on 09 Jun 2003. 9429035942030 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 2 directors: Philip Andrew Proctor - an active director whose contract began on 09 Jun 2003,
Dawn Emma Proctor - an active director whose contract began on 26 Jun 2003.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 3 Joyce Adams Place, Rd 3, Waimauku, 0883 (type: physical, registered).
Dhw Holdings Limited had been using 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 as their physical address until 07 Dec 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Joyce Adams Place, Rd 3, Waimauku, 0883 New Zealand


Previous addresses

Address: 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 New Zealand

Physical & registered address used from 02 Dec 2004 to 07 Dec 2012

Address: 18 Sunhill Road, Sunnyvale, Auckland

Registered & physical address used from 09 Jun 2003 to 02 Dec 2004

Contact info
64 274 890283
Phone
64 27489 0283
Phone
embooks@xtra.co.nz
Email
emma@embooks.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Proctor, Philip Andrew Rd3
Waimauku
0883
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Proctor, Dawn Emma Rd 3
Waimauku
0883
New Zealand
Directors

Philip Andrew Proctor - Director

Appointment date: 09 Jun 2003

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 03 Feb 2010


Dawn Emma Proctor - Director

Appointment date: 26 Jun 2003

Address: Rd 3, Waimauku, 0883 New Zealand

Address used since 03 Feb 2010

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