Dht (2017) 6 Limited, a registered company, was registered on 13 Jul 2017. 9429046230591 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been managed by 2 directors: Tammy Clarke Mcleod - an active director whose contract started on 13 Jul 2017,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 331 Rosedale Road, Building 2, Level 1, Albany, Auckland, 0632 (types include: registered, physical).
Dht (2017) 6 Limited had been using 331 Rosedale Road, Building 2, Level 1, Albany, North Shore City as their registered address up until 13 Aug 2021.
All company shares (100 shares exactly) are in the hands of 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 13 Jul 2017 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 |
13 Jul 2017 - 12 Sep 2018 | |
Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
13 Jul 2017 - 12 Sep 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 13 Jul 2017
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 13 Jul 2017
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