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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Bad Limited Shareholder NZBN: 9429042163930 |
Parnel Auckland 1052 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Bad Limited Shareholder NZBN: 9429042163930 |
Parnel Auckland 1052 New Zealand |
21 Sep 2016 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Director | Haywood, Donna Louise |
Silverdale Silverdale 0932 New Zealand |
05 Jun 2015 - |
Shares Allocation #4 Number of Shares: 50000 | |||
Individual | Taylor, Shannon |
Henderson Valley Auckland 0614 New Zealand |
21 Sep 2016 - |
Shares Allocation #5 Number of Shares: 10000 | |||
Individual | Taylor, Shannon |
Henderson Valley Auckland 0614 New Zealand |
21 Sep 2016 - |
Shares Allocation #6 Number of Shares: 500000 | |||
Director | Haywood, Vance Anthony |
Orewa Orewa 0931 New Zealand |
05 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
06 Jul 2015 - 26 Aug 2017 | |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
06 Jul 2015 - 26 Aug 2017 |
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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