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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Strong, Lisa |
Wharewaka Taupo 3330 New Zealand |
09 Nov 2017 - |
Individual | Strong, David Matthew |
Wharewaka Taupo 3330 New Zealand |
28 Nov 2013 - |
Entity (NZ Limited Company) | Dms Trustees 2020 Limited Shareholder NZBN: 9429047887121 |
Greerton Tauranga 3112 New Zealand |
17 Aug 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Strong, David Matthew |
Wharewaka Taupo 3330 New Zealand |
13 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
24 Oct 2017 - 17 Aug 2020 | |
Entity | Aaa Trustees Limited Shareholder NZBN: 9429032489088 Company Number: 2188456 |
Albany Auckland New Zealand |
28 Nov 2013 - 24 Oct 2017 |
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
24 Oct 2017 - 17 Aug 2020 |
Individual | Moran, Simon Noel |
Albany Auckland 0632 New Zealand |
13 Feb 2012 - 28 Nov 2013 |
Director | Simon Noel Moran |
Albany Auckland 0632 New Zealand |
13 Feb 2012 - 28 Nov 2013 |
Entity | Aaa Trustees Limited Shareholder NZBN: 9429032489088 Company Number: 2188456 |
28 Nov 2013 - 24 Oct 2017 |
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
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