Darke One Limited was registered on 14 Jun 2004 and issued a number of 9429035334880. This registered LTD company has been supervised by 1 director, named Jean-Philippe Eric Lods - an active director whose contract started on 14 Jun 2004.
As stated in BizDb's database (updated on 12 Mar 2024), this company uses 1 address: 63 Wood Street, Freemans Bay, Auckland, 1011 (category: registered, service).
Until 19 Dec 2018, Darke One Limited had been using 6 Hepburn Street, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lods, Jean-Philippe Eric (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Lods, Sarah Elise - located at Freemans Bay, Auckland.
The 3rd share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Lods, Sarah Elise, located at Freemans Bay, Auckland (an individual),
Lods, Jean-Philippe Eric, located at Freemans Bay, Auckland (an individual). Darke One Limited has been classified as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
3 Norfolk Street, Ponsonby, Auckland, 1021 New Zealand
Previous addresses
Address #1: 6 Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 11 Nov 2014 to 19 Dec 2018
Address #2: 27 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand
Physical address used from 06 Jan 2011 to 11 Nov 2014
Address #3: 27 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 New Zealand
Registered address used from 05 Jan 2011 to 11 Nov 2014
Address #4: 37 Burwood Crescent, Remuera, Auckland 1050 New Zealand
Registered address used from 12 Jun 2009 to 05 Jan 2011
Address #5: 37 Burwood Crescent, Remuera, Auckland 1050 New Zealand
Physical address used from 12 Jun 2009 to 06 Jan 2011
Address #6: 38 Laurie Ave, Parnell, Auckland 1001
Registered & physical address used from 14 Jun 2004 to 12 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lods, Jean-philippe Eric |
Freemans Bay Auckland 1011 New Zealand |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lods, Sarah Elise |
Freemans Bay Auckland 1011 New Zealand |
14 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Lods, Sarah Elise |
Freemans Bay Auckland 1011 New Zealand |
14 Jun 2004 - |
| Individual | Lods, Jean-philippe Eric |
Freemans Bay Auckland 1011 New Zealand |
14 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
14 Jun 2004 - 27 Jun 2010 | |
| Entity | Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 |
14 Jun 2004 - 27 Jun 2010 |
Jean-philippe Eric Lods - Director
Appointment date: 14 Jun 2004
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 28 Nov 2023
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 11 Dec 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 03 Nov 2014
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