Dhc Assets Limited, a registered company, was launched on 18 Nov 1999. 9429037452124 is the NZ business number it was issued. The company has been run by 5 directors: Michael Grant Sullivan - an active director whose contract started on 29 Jun 2000,
Wayne John Carson - an active director whose contract started on 01 Jul 2012,
James Alexander Denham - an inactive director whose contract started on 14 Apr 2005 and was terminated on 23 Feb 2012,
Robert Charles Burns Haddon - an inactive director whose contract started on 25 Aug 2000 and was terminated on 18 Oct 2002,
Nigel Alexander Harrison - an inactive director whose contract started on 18 Nov 1999 and was terminated on 29 Jun 2000.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Dhc Assets Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address until 08 Jan 2024.
Past names for this company, as we managed to find at BizDb, included: from 13 May 2009 to 19 Mar 2012 they were named D & H Assets Limited, from 23 May 2005 to 13 May 2009 they were named Dhc Properties Limited and from 06 Sep 2001 to 23 May 2005 they were named Dixon & Haddon Steel Erectors Limited.
One entity controls all company shares (exactly 700100 shares) - Dhc Project Management Limited - located at 1010, 35A Chancery Street, Auckland Central, Auckland.
Previous addresses
Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand
Registered & service address used from 22 Dec 2021 to 08 Jan 2024
Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2021 to 22 Dec 2021
Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2016 to 11 Jan 2021
Address #4: C/- Chapman Atkins, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 15 Jun 2016 to 18 Jul 2016
Address #5: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 15 Jun 2016 to 18 Jul 2016
Address #6: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jun 2014 to 15 Jun 2016
Address #7: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Jul 2012 to 23 Jun 2014
Address #8: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Mar 2012 to 09 Jul 2012
Address #9: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 21 Jul 2010 to 02 Mar 2012
Address #10: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 21 Jul 2010 to 02 Mar 2012
Address #11: 42 Brick Street, Henderson 0610 New Zealand
Registered address used from 09 Nov 2009 to 21 Jul 2010
Address #12: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland New Zealand
Physical address used from 18 Jul 2007 to 21 Jul 2010
Address #13: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Registered address used from 18 Jul 2007 to 09 Nov 2009
Address #14: Whk Goslimg Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 17 Jul 2007 to 18 Jul 2007
Address #15: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 17 Jul 2006 to 17 Jul 2007
Address #16: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered address used from 29 Sep 2005 to 17 Jul 2006
Address #17: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland
Physical address used from 29 Sep 2005 to 17 Jul 2006
Address #18: Level 6 51-53 Shortland Street, Auckland
Physical & registered address used from 15 Jul 2005 to 29 Sep 2005
Address #19: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 22 Jun 2004 to 15 Jul 2005
Address #20: 97-101 Hobson Street, Auckland
Registered & physical address used from 30 Jun 2003 to 22 Jun 2004
Address #21: 16 Bancroft Cres, Glendene, Auckland
Physical address used from 29 Jun 2000 to 29 Jun 2000
Address #22: C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland
Registered & physical address used from 29 Jun 2000 to 30 Jun 2003
Address #23: C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 29 Jun 2000
Basic Financial info
Total number of Shares: 700100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 700100 | |||
Entity (NZ Limited Company) | Dhc Project Management Limited Shareholder NZBN: 9429034741177 |
35a Chancery Street, Auckland Central Auckland 1010 New Zealand |
15 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 |
18 Nov 1999 - 24 May 2005 | |
Entity | Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 |
24 May 2005 - 27 Jun 2010 | |
Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
10 Jul 2006 - 15 Apr 2013 | |
Individual | Denham, James Alexander |
Whenuapai Auckland 0618 New Zealand |
14 Jul 2011 - 29 Jun 2012 |
Individual | Harrison, Nigel Alexander |
Remuera Auckland |
24 May 2005 - 19 Apr 2006 |
Entity | D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 |
18 Nov 1999 - 24 May 2005 | |
Individual | Sullivan, Michael Grant |
Rd 1 Howick 2571 New Zealand |
24 May 2005 - 15 Apr 2013 |
Entity | Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 |
10 Jul 2006 - 15 Apr 2013 | |
Director | James Alexander Denham |
Whenuapai Auckland 0618 New Zealand |
14 Jul 2011 - 29 Jun 2012 |
Other | Null - James Alexander Denham And Suzette Marie Denham | 19 Apr 2006 - 14 Jul 2011 | |
Individual | Denham, Suzette Marie |
Whenuapai Auckland 0618 New Zealand |
14 Jul 2011 - 29 Jun 2012 |
Entity | Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 |
24 May 2005 - 27 Jun 2010 | |
Other | James Alexander Denham And Suzette Marie Denham | 19 Apr 2006 - 14 Jul 2011 |
Michael Grant Sullivan - Director
Appointment date: 29 Jun 2000
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 19 Jan 2021
Address: Rd 1, Howick, 2571 New Zealand
Address used since 14 Jul 2011
Wayne John Carson - Director
Appointment date: 01 Jul 2012
Address: 121 Customs Street West, Auckland, 1010 New Zealand
Address used since 25 May 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jul 2012
James Alexander Denham - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 23 Feb 2012
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Jul 2011
Robert Charles Burns Haddon - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 18 Oct 2002
Address: R D 3, Coatsville, Auckland,
Address used since 25 Aug 2000
Nigel Alexander Harrison - Director (Inactive)
Appointment date: 18 Nov 1999
Termination date: 29 Jun 2000
Address: Remuera, Auckland,
Address used since 18 Nov 1999
Peace Chapel Christian Fellowship Trust
C/o Shieff Angland
Nick & Jane Investment Trust Limited
9th Floor
New Zealand Carbon Farming (gisborne) Limited
9th Floor
Winston 16 Trustee Limited
9th Floor
Ag Mangapapa Investment Limited
9th Floor
New Zealand Forest Leasing Limited
9th Floor