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Dw Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038066313
NZBN
861566
Company Number
Registered
Company Status
Current address
113 Central Park Drive
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 05 Jul 2001

Dw Enterprises Limited was launched on 25 Jun 1997 and issued a number of 9429038066313. The registered LTD company has been managed by 2 directors: Daryl Mark Hanlon - an active director whose contract began on 25 Jun 1997,
Jnr Warren James Fleet - an inactive director whose contract began on 25 Jun 1997 and was terminated on 28 Mar 2002.
As stated in BizDb's database (last updated on 12 Apr 2024), the company uses 1 address: 113 Central Park Drive, Henderson, Auckland, 0610 (category: physical, service).
Up to 05 Jul 2001, Dw Enterprises Limited had been using Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland as their physical address.
A total of 40450 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 40450 shares are held by 3 entities, namely:
Harborne, Kevin Wayne (an individual) located at Henderson, Waitakere postcode 0610,
Hanlon, Donna Louise (an individual) located at Henderson, Waitakere postcode 0610,
Hanlon, Daryl Mark (an individual) located at Te Atatu South, Auckland postcode 0610.

Addresses

Previous addresses

Address: Shop 10 18 Clearwater Cove, Westpark Village, West Harbour, Auckland

Physical & registered address used from 05 Jul 2001 to 05 Jul 2001

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 05 Jul 2001

Address: 32 Lincoln Road, Henderson, Auckland

Registered address used from 05 Aug 1999 to 11 Apr 2000

Address: 32 Lincoln Road, Henderson, Auckland

Physical address used from 05 Aug 1999 to 05 Jul 2001

Address: 411 Great North Road, Henderson, Auckland

Registered address used from 25 Mar 1998 to 05 Aug 1999

Address: Unit 1, 18 Moselle Avenue, Henderson, Auckland

Physical address used from 25 Mar 1998 to 05 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 40450

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40450
Individual Harborne, Kevin Wayne Henderson
Waitakere
0610
New Zealand
Individual Hanlon, Donna Louise Henderson
Waitakere
0610
New Zealand
Individual Hanlon, Daryl Mark Te Atatu South
Auckland
0610
New Zealand
Directors

Daryl Mark Hanlon - Director

Appointment date: 25 Jun 1997

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 23 Jun 2020

Address: Henderson, Waitakere, 0610 New Zealand

Address used since 27 Aug 2010


Jnr Warren James Fleet - Director (Inactive)

Appointment date: 25 Jun 1997

Termination date: 28 Mar 2002

Address: Te Atatu South, Auckland,

Address used since 25 Jun 1997

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