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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Building Control Solutions Limited Shareholder NZBN: 9429033032047 |
Wairau Valley Auckland 0629 New Zealand |
29 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Blackman, Criag Allan |
Beach Haven Auckland 0626 New Zealand |
24 Feb 2012 - 29 Mar 2019 |
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
27 Oct 2011 - 24 Feb 2012 | |
Entity | Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 |
27 Oct 2011 - 24 Feb 2012 | |
Individual | Blackman, Michelle Patricia |
Beach Haven Auckland 0626 New Zealand |
24 Feb 2012 - 29 Mar 2019 |
Ultimate Holding Company
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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