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Dalco Electrical Limited

Type: NZ Limited Company (Ltd)
9429039046253
NZBN
527089
Company Number
Registered
Company Status
Current address
2 Clark Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 02 Dec 1991
Clarke Craw & Ptners
2 Clark St
Dunedin
Registered address used since 02 Dec 1991
Clarke Craw Limited
2 Clark Street
Dunedin New Zealand
Registered address used since 02 Dec 1991

Dalco Electrical Limited, a registered company, was launched on 28 Nov 1991. 9429039046253 is the number it was issued. This company has been run by 3 directors: Mark Kenneth Dalzell - an active director whose contract started on 28 Nov 1991,
Karen Maree Dalzell - an active director whose contract started on 28 Nov 1991,
Matthew Ryan Dalzell - an active director whose contract started on 29 Jan 2021.
Last updated on 29 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 2 Clark Street, Dunedin Central, Dunedin, 9016 (service address),
Clarke Craw & Ptners, 2 Clark St, Dunedin (registered address),
2 Clark Street, Dunedin Central, Dunedin, 9016 (registered address),
Clarke Craw Limited, 2 Clark Street, Dunedin (registered address) among others.
Dalco Electrical Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their registered address up until 06 Oct 2020.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 200 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent). Lastly there is the next share allotment (400 shares 40 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Service address used from 06 Oct 2020

Previous addresses

Address #1: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 06 Oct 2020 to 06 Oct 2020

Address #2: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 09 Sep 2016 to 06 Oct 2020

Address #3: 2 Clark Street, Dunedin, 9016 New Zealand

Registered address used from 07 Oct 2010 to 09 Sep 2016

Address #4: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 07 Oct 2010 to 09 Sep 2016

Address #5: Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand

Registered & physical address used from 02 Oct 2001 to 07 Oct 2010

Address #6: Clarke, Craw & Partners, 2 Clarke Street, Dunedin

Physical address used from 02 Oct 2001 to 02 Oct 2001

Address #7: Clarke Craw & Ptners, 2 Clark St, Dunedin

Registered address used from 02 Oct 2001 to 02 Oct 2001

Address #8: Same As Registered Office Address

Physical address used from 21 Sep 1998 to 02 Oct 2001

Address #9: -

Physical address used from 21 Feb 1992 to 21 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Director Dalzell, Matthew Ryan Andersons Bay
Dunedin
9013
New Zealand
Entity (NZ Limited Company) Marks & Worth Trustee No. 5 Limited
Shareholder NZBN: 9429047238367
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Dalzell, Karen Maree Shiel Hill
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Dalzell, Mark Kenneth Shiel Hill
Dunedin
9013
New Zealand
Directors

Mark Kenneth Dalzell - Director

Appointment date: 28 Nov 1991

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Oct 2009


Karen Maree Dalzell - Director

Appointment date: 28 Nov 1991

Address: Shiel Hill, Dunedin, 9013 New Zealand

Address used since 01 Oct 2009


Matthew Ryan Dalzell - Director

Appointment date: 29 Jan 2021

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 29 Jan 2021