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Dean Selak Carrying Co Limited

Type: NZ Limited Company (Ltd)
9429039405609
NZBN
408339
Company Number
Registered
Company Status
Current address
60 Hanham Road
Rd 1
Kumeu 0891
New Zealand
Shareregister & other (Address For Share Register) address used since 15 Apr 2011
60 Hanham Road
Rd 1
Kumeu 0891
New Zealand
Registered & physical & service address used since 27 Apr 2011
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 30 May 2023

Dean Selak Carrying Co Limited was started on 08 Nov 1988 and issued a number of 9429039405609. This registered LTD company has been run by 1 director, named Dean Sean Selak - an active director whose contract began on 08 Nov 1988.
As stated in our database (updated on 20 Mar 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Up to 27 Apr 2011, Dean Selak Carrying Co Limited had been using C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland as their physical address.
BizDb found other names used by the company: from 25 Jan 1989 to 14 Apr 1999 they were named Dean Selak Limited, from 08 Nov 1988 to 25 Jan 1989 they were named Kapow Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Selak, Dean Sean (an individual) located at R D 1, Kumeu.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Teague, John W - located at Milford, North Shore City,
Selak, Dean S - located at Rd 1, Kumeu.

Addresses

Previous addresses

Address #1: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical address used from 05 Nov 2010 to 27 Apr 2011

Address #2: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical address used from 03 Oct 2006 to 05 Nov 2010

Address #3: 60 Manham Road, Kumeu New Zealand

Registered address used from 23 Apr 1999 to 27 Apr 2011

Address #4: 17 Keats Place, Blockhouse Bay, Auckland

Registered address used from 23 Apr 1999 to 23 Apr 1999

Address #5: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland

Physical address used from 15 Oct 1997 to 03 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Selak, Dean Sean R D 1
Kumeu
Shares Allocation #2 Number of Shares: 999
Individual Teague, John W Milford
North Shore City
0620
New Zealand
Individual Selak, Dean S Rd 1
Kumeu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jew, Francis A Rd 1
Kumeu
Directors

Dean Sean Selak - Director

Appointment date: 08 Nov 1988

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 16 Sep 2015

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