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Das Holdings Limited

Type: NZ Limited Company (Ltd)
9429030793828
NZBN
3725243
Company Number
Registered
Company Status
L663120
Industry classification code
Construction Machinery Leasing
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 07 Oct 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

Das Holdings Limited, a registered company, was launched on 13 Feb 2012. 9429030793828 is the business number it was issued. "Construction machinery leasing" (business classification L663120) is how the company was classified. This company has been managed by 2 directors: David Matthew Strong - an active director whose contract started on 13 Feb 2012,
Simon Noel Moran - an inactive director whose contract started on 13 Feb 2012 and was terminated on 27 Nov 2013.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Das Holdings Limited had been using 5/41 Paul Matthews Drive, Albany 0632, Auckland as their registered address up until 07 Oct 2016.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous address

Address #1: 5/41 Paul Matthews Drive, Albany 0632, Auckland, 0632 New Zealand

Registered & physical address used from 13 Feb 2012 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Strong, Lisa Wharewaka
Taupo
3330
New Zealand
Individual Strong, David Matthew Wharewaka
Taupo
3330
New Zealand
Entity (NZ Limited Company) Dms Trustees 2020 Limited
Shareholder NZBN: 9429047887121
Greerton
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Strong, David Matthew Wharewaka
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Entity Aaa Trustees Limited
Shareholder NZBN: 9429032489088
Company Number: 2188456
Albany
Auckland

New Zealand
Entity Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Rotorua
Rotorua
3010
New Zealand
Individual Moran, Simon Noel Albany
Auckland
0632
New Zealand
Director Simon Noel Moran Albany
Auckland
0632
New Zealand
Entity Aaa Trustees Limited
Shareholder NZBN: 9429032489088
Company Number: 2188456
Directors

David Matthew Strong - Director

Appointment date: 13 Feb 2012

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 27 Feb 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2018

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Feb 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Nov 2017

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 01 May 2018


Simon Noel Moran - Director (Inactive)

Appointment date: 13 Feb 2012

Termination date: 27 Nov 2013

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Feb 2012

Nearby companies

Kammi Produce Limited
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Paico Holdings Limited
1181 Cameron Road

Millionleaves Limited
1181 Cameron Road

Das Nz Limited
1181 Cameron Road

Mds Leatherworks Limited
1181 Cameron Road

Ushers Contracting Limited
1181 Cameron Road

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