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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 40450 | |||
Individual | Harborne, Kevin Wayne |
Henderson Waitakere 0610 New Zealand |
27 Aug 2010 - |
Individual | Hanlon, Donna Louise |
Henderson Waitakere 0610 New Zealand |
27 Aug 2010 - |
Individual | Hanlon, Daryl Mark |
Te Atatu South Auckland 0610 New Zealand |
25 Jun 1997 - |
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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