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Dfw Holdings Limited

Type: NZ Limited Company (Ltd)
9429036680849
NZBN
1178668
Company Number
Registered
Company Status
Current address
Level 6, East On Quay
32 Mahuhu Crescent
Auckland
Other address (Address For Share Register) used since 27 Jun 2005
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Dfw Holdings Limited, a registered company, was registered on 19 Dec 2001. 9429036680849 is the NZ business identifier it was issued. The company has been managed by 1 director, named Robert John Bull - an active director whose contract began on 19 Dec 2001.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland (other address) among others.
Dfw Holdings Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
Old names for this company, as we identified at BizDb, included: from 19 Dec 2001 to 27 May 2019 they were called Nzinvest Limited.
One entity owns all company shares (exactly 1000 shares) - Bull, Robert John - located at 2013, Milford, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 18 Sep 2019 to 28 Feb 2020

Address #2: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 10 Jun 2019 to 18 Sep 2019

Address #3: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical address used from 10 Jun 2019 to 28 Feb 2020

Address #4: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2017 to 10 Jun 2019

Address #5: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand

Physical & registered address used from 04 Jul 2005 to 08 Sep 2017

Address #6: Level 11, Union House, 132-138 Quay Street, Auckland

Registered address used from 15 Oct 2004 to 04 Jul 2005

Address #7: Level 11, 132-138 Quay St, Auckland

Physical address used from 22 Aug 2003 to 04 Jul 2005

Address #8: 7 Liardet St, New Plymouth

Registered address used from 19 Dec 2001 to 15 Oct 2004

Address #9: 17 Albert St, Auckland

Physical address used from 19 Dec 2001 to 22 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bull, Robert John Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Robert Bull Investment Trust
Individual Bull, Robert John Northcote
Auckland

Ultimate Holding Company

04 Aug 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Robert John Bull - Director

Appointment date: 19 Dec 2001

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Jun 2015

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