Dht (2016) 7 Limited, a registered company, was incorporated on 02 Sep 2016. 9429042548539 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been run by 2 directors: Tammy Clarke Mcleod - an active director whose contract began on 02 Sep 2016,
Jeremy Nicholas Parsons - an active director whose contract began on 01 Apr 2018.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 331 Rosedale Road, Building 2, Level 1, Albany, Auckland, 0632 (type: registered, physical).
Dht (2016) 7 Limited had been using 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City as their registered address up to 13 Aug 2021.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630.
Previous address
Address: 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 02 Sep 2016 to 13 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
12 Sep 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
12 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
12 Sep 2017 - 12 Sep 2018 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
12 Sep 2017 - 12 Sep 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
02 Sep 2016 - 12 Sep 2017 |
Tammy Clarke Mcleod - Director
Appointment date: 02 Sep 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Sep 2016
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
Zesty Design Limited
Level 1, G1, 75 Corinthian Drive
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Jazz Software Limited
Level 1, 17c Corinthian Drive
Wvft Trustees Limited
Level 1, 17c Corinthian Drive
Wvbt Trustees Limited
Level 1,17c Corinthian Drive
Ploc Properties Limited
Level 1, 17c Corinthian Drive,
Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1
Bels Trustee Company Limited
Level 1, 5 William Laurie Place
Dtp Trustee Limited
Level 1, 5 William Laurie Place
Louvretec Trustee Limited
Level 1, 5 William Laurie Place
Siu Dh Trustee Limited
331 Rosedale Road, Building 2, Level 1
Toheroa Trustee Limited
75 Corinthian Drive, Level 1, Unit G1