Dps Retail Limited, a registered company, was registered on 13 Jun 2002. 9429036466061 is the NZ business number it was issued. "Footwear retailing" (business classification G425210) is how the company is categorised. This company has been managed by 2 directors: Damon Paul Scott - an active director whose contract began on 13 Jun 2002,
Cameron James Cooper - an inactive director whose contract began on 13 Jun 2002 and was terminated on 31 Oct 2011.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Suite 1, Level 1, 9 Teed St, Newmarket, Auckland, 1023 (registered address),
Suite1, Level1, 9 Teed Street, Newmarket, Auckland, 1023 (physical address),
Suite1, Level1, 9 Teed Street, Newmarket, Auckland, 1023 (service address).
Dps Retail Limited had been using 9 Teed Street, Newmarket, Auckland as their physical address until 01 Feb 2022.
Previous aliases for the company, as we found at BizDb, included: from 13 Jun 2002 to 26 Apr 2012 they were named Damcam Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 9 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Jun 2021 to 01 Feb 2022
Address #2: 8a Arron Street, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 07 Feb 2012 to 01 Feb 2022
Address #3: 18 Amy Street, Ellerslie, Auckland New Zealand
Registered address used from 13 Jan 2005 to 07 Feb 2012
Address #4: 192 Broadway, Newmarket, Auckland
Registered address used from 11 Nov 2003 to 13 Jan 2005
Address #5: 192 Broadway, Newmarket, Auckland New Zealand
Physical address used from 11 Nov 2003 to 01 Jun 2021
Address #6: 1/159 Portland Road, Remuera, Auckland
Physical & registered address used from 13 Jun 2002 to 11 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Director | Scott, Damon Paul |
Newmarket Auckland 1023 New Zealand |
26 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Damon Paul |
Newmarket Auckland 1023 New Zealand |
13 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mar, Maurice Mowson |
St Heliers Auckland 1071 New Zealand |
26 Apr 2012 - 24 May 2021 |
Individual | Cooper, Cameron James |
Ellerslie Auckland New Zealand |
13 Jun 2002 - 27 Jan 2012 |
Damon Paul Scott - Director
Appointment date: 13 Jun 2002
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 21 Jan 2022
Address: Ellerslie, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Cameron James Cooper - Director (Inactive)
Appointment date: 13 Jun 2002
Termination date: 31 Oct 2011
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Feb 2010
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