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Dmc Electrical Limited

Type: NZ Limited Company (Ltd)
9429030901049
NZBN
3626471
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
7 Mayall Avenue
Beach Haven
Auckland 0626
New Zealand
Physical & registered & service address used since 02 Dec 2019

Dmc Electrical Limited was incorporated on 27 Oct 2011 and issued an NZ business number of 9429030901049. This registered LTD company has been managed by 3 directors: Craig Allan Blackman - an active director whose contract began on 22 Feb 2012,
Stephen Richard Johnson - an inactive director whose contract began on 27 Oct 2011 and was terminated on 22 Feb 2012,
Kevin Joseph Covacich - an inactive director whose contract began on 27 Oct 2011 and was terminated on 22 Feb 2012.
As stated in our database (updated on 30 Mar 2024), the company uses 1 address: 7 Mayall Avenue, Beach Haven, Auckland, 0626 (category: physical, registered).
Up to 02 Dec 2019, Dmc Electrical Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their physical address.
BizDb identified previous names used by the company: from 27 Oct 2011 to 22 Feb 2012 they were called Mulgan 76 Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Building Control Solutions Limited (an entity) located at Wairau Valley, Auckland postcode 0629. Dmc Electrical Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous addresses

Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 05 Oct 2012 to 02 Dec 2019

Address: C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0630 New Zealand

Registered & physical address used from 27 Oct 2011 to 05 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Building Control Solutions Limited
Shareholder NZBN: 9429033032047
Wairau Valley
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Blackman, Criag Allan Beach Haven
Auckland
0626
New Zealand
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Entity Invesco International Limited
Shareholder NZBN: 9429038538605
Company Number: 663434
Individual Blackman, Michelle Patricia Beach Haven
Auckland
0626
New Zealand

Ultimate Holding Company

28 Mar 2019
Effective Date
Building Control Solutions Limited
Name
Ltd
Type
2056955
Ultimate Holding Company Number
NZ
Country of origin
288b Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Address
Directors

Craig Allan Blackman - Director

Appointment date: 22 Feb 2012

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 22 Feb 2012


Stephen Richard Johnson - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 22 Feb 2012

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Oct 2011


Kevin Joseph Covacich - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 22 Feb 2012

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Oct 2011

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