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Dht (2015) 4 Limited

Type: NZ Limited Company (Ltd)
9429041943205
NZBN
5785767
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 13 Jul 2021

Dht (2015) 4 Limited was incorporated on 31 Aug 2015 and issued a number of 9429041943205. The registered LTD company has been managed by 2 directors: Tammy Clarke Mcleod - an active director whose contract began on 31 Aug 2015,
Jeremy Nicholas Parsons - an active director whose contract began on 01 Apr 2018.
According to our database (last updated on 09 Apr 2024), the company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Up until 13 Jul 2021, Dht (2015) 4 Limited had been using 331 Rosedale Road, Albany, Auckland as their registered address.
BizDb found more names for the company: from 24 Aug 2015 to 01 Sep 2015 they were named Davenports (2015) 4 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. Dht (2015) 4 Limited is classified as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 Aug 2015 to 13 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Director Parsons, Jeremy Nicholas Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Director Mcleod, Tammy Clarke Rothesay Bay
Auckland
0630
New Zealand
Entity Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Albany
Auckland
0632
New Zealand
Directors

Tammy Clarke Mcleod - Director

Appointment date: 31 Aug 2015

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 31 Aug 2015


Jeremy Nicholas Parsons - Director

Appointment date: 01 Apr 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2018

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