Dcd Properties Limited
Type: NZ Limited Company (Ltd)Dcd Properties Limited (New Zealand Business Number 9429030366169) was launched on 30 Jan 2013. 2 addresses are currently in use by the company: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (type: physical, service). 5/90 Elizabeth Knox Place, St Johns, Auckland had been their physical address, up until 02 Sep 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Lyon Trustees 2014 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Davies, David Charles (an individual) located at Saint Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Davies, David Charles (an individual) - located at Saint Johns, Auckland. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Dcd Properties Limited. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Registered | 30 Jan 2013 |
| Level 1, 10 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 02 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Charles Davies
Rd 3, Matamata, 3473
Address used since 25 Aug 2020
St Johns, Auckland, 1072
Address used since 30 Jan 2013 |
Director | 30 Jan 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 5/90 Elizabeth Knox Place, St Johns, Auckland, 1072 | Physical | 30 Jan 2013 - 02 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyon Trustees 2014 Limited Shareholder NZBN: 9429041067604 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
20 Jul 2020 - current |
|
Davies, David Charles Individual |
Saint Johns Auckland 1072 |
30 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, David Charles Individual |
Saint Johns Auckland 1072 |
30 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 Entity |
Northcote Auckland 0627 |
30 Jan 2013 - 20 Jul 2020 |
|
Palmas Trustees Limited Shareholder NZBN: 9429035437222 Company Number: 1505194 Entity |
Northcote Auckland 0627 |
30 Jan 2013 - 20 Jul 2020 |
 |
Bespoke Cabinetry Limited Unit 6, 90 Elizabeth Knox Place |
|
Rem Systems Limited 69 Elizabeth Knox Place |
|
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Devine Agencies Limited Unit 1, 86 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
|
Casual Living (1998) Limited 11 John Shaw Drive |
|
South Pacific Impex Limited 22e Jellicoe Road |
|
The Big Bang International Limited 17 Strong Street |
|
Simar Holdings Limited 123a Apirana Ave |
|
D R Kirkham Limited 123a Apirana Avenue |
|
Field Day Investments Limited 197a Marua Road |