Dw Commercial Limited was incorporated on 15 Mar 2017 and issued a New Zealand Business Number of 9429046009074. This registered LTD company has been run by 3 directors: Conal James Dempsey - an active director whose contract started on 15 Mar 2017,
Michael James Lunjevich - an active director whose contract started on 08 Jul 2021,
Simon Anthony Lunjevich - an active director whose contract started on 08 Jul 2021.
As stated in our data (updated on 28 Apr 2024), the company filed 1 address: Level 4, 4 Graham Street,, Auckland, Auckland, 1140 (category: physical, registered).
Up to 12 Nov 2020, Dw Commercial Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous names used by the company: from 13 Mar 2017 to 31 May 2018 they were called Dempsey Wood Developments Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Dempsey Wood Holdings Limited (an entity) located at Auckland, Auckland postcode 1140. Dw Commercial Limited is categorised as "Business management service nec" (ANZSIC M696210).
Previous address
Address: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2017 to 12 Nov 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Dempsey Wood Holdings Limited Shareholder NZBN: 9429045988578 |
Auckland Auckland 1140 New Zealand |
15 Mar 2017 - |
Ultimate Holding Company
Conal James Dempsey - Director
Appointment date: 15 Mar 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Oct 2022
Address: Rd 1, Howick, 2571 New Zealand
Address used since 15 Mar 2017
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 30 May 2019
Michael James Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Jul 2021
Simon Anthony Lunjevich - Director
Appointment date: 08 Jul 2021
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 10 May 2022
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 08 Jul 2021
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street
Bagia Petrochem Management Limited
Level 4, 52 Symonds Street
Hamlid Management Limited
Level 3, 55 Anzac Avenue
Roncon Pacific Hotel Management Holdings 2 Limited
Level 14, 7 City Road, Auckland Central
U-sell Franchise Limited
Level 4, 52 Symonds Street
U-sell Limited
Level 4, 52 Symonds Street
Velo Systems Limited
Level 2, 63 Fort Street