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Dn Holdings Limited

Type: NZ Limited Company (Ltd)
9429041790106
NZBN
5720628
Company Number
Removed
Company Status
116982854
GST Number
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
Unit 18, 4 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Office address used since 29 Aug 2019
Unit 18, 4 Stables Lane
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 06 Sep 2019

Dn Holdings Limited was registered on 05 Jun 2015 and issued a business number of 9429041790106. The removed LTD company has been managed by 2 directors: Vance Anthony Haywood - an active director whose contract began on 05 Jun 2015,
Donna Louise Haywood - an active director whose contract began on 05 Jun 2015.
According to BizDb's information (last updated on 29 Feb 2024), this company filed 1 address: Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 (types include: physical, registered).
Up until 06 Sep 2019, Dn Holdings Limited had been using 33 Loop Road, Kawarau Falls, Queenstown as their registered address.
A total of 1135000 shares are issued to 6 groups (6 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Bad Limited (an entity) located at Parnel, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 2.2% shares (exactly 25000 shares) and includes
Bad Limited - located at Parnel, Auckland.
The third share allocation (500000 shares, 44.05%) belongs to 1 entity, namely:
Haywood, Donna Louise, located at Silverdale, Silverdale (a director). Dn Holdings Limited was classified as "Internet retailing" (business classification G431050).

Addresses

Principal place of activity

Unit 18, 4 Stables Lane, Silverdale, Silverdale, 0932 New Zealand


Previous addresses

Address #1: 33 Loop Road, Kawarau Falls, Queenstown, 9300 New Zealand

Registered & physical address used from 15 Aug 2018 to 06 Sep 2019

Address #2: 21 The Settlement, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 17 Nov 2017 to 15 Aug 2018

Address #3: 50 Rodeo Drive, Rd 4, Albany, 0794 New Zealand

Registered address used from 01 Sep 2016 to 17 Nov 2017

Address #4: 50 Rodeo Drive, Rd 4, Albany, 0794 New Zealand

Physical address used from 22 Aug 2016 to 17 Nov 2017

Address #5: 13 Emell Street, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 06 Nov 2015 to 01 Sep 2016

Address #6: 13 Emell Street, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 06 Nov 2015 to 22 Aug 2016

Address #7: 191 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 05 Jun 2015 to 06 Nov 2015

Contact info
64 21 680000
19 Mar 2019 Phone
dhconsulting18@gmail.com
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.ourdatenite.com
19 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1135000

Annual return filing month: August

Annual return last filed: 29 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Bad Limited
Shareholder NZBN: 9429042163930
Parnel
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Bad Limited
Shareholder NZBN: 9429042163930
Parnel
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 500000
Director Haywood, Donna Louise Silverdale
Silverdale
0932
New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Taylor, Shannon Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 10000
Individual Taylor, Shannon Henderson Valley
Auckland
0614
New Zealand
Shares Allocation #6 Number of Shares: 500000
Director Haywood, Vance Anthony Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Directors

Vance Anthony Haywood - Director

Appointment date: 05 Jun 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 29 Aug 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 12 Aug 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 07 Aug 2018


Donna Louise Haywood - Director

Appointment date: 05 Jun 2015

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Aug 2019

Address: Rd 4, Albany, 0794 New Zealand

Address used since 12 Aug 2016

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 07 Aug 2018

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