General information

H Daniel Limited

Type: NZ Limited Company (Ltd)
9429031990882
New Zealand Business Number
122002
Company Number
Registered
Company Status

H Daniel Limited (issued an NZBN of 9429031990882) was started on 04 Aug 1939. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 05 Mar 2020. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 20000 shares (20 per cent of shares), namely:
Daniel, Doreen Lorraine (an individual) located at West Melton, West Melton postcode 7618,
Doreen Daniel (an individual) located at West Melton, West Melton postcode 7618. As far as the second group is concerned, a total of 2 shareholders hold 80 per cent of all shares (80000 shares); it includes
Daniel, Roye (an individual) - located at West Melton, West Melton,
Roye Daniel (an individual) - located at West Melton, West Melton. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 05 Mar 2020
Directors
Name and Address Role Period
Doreen Lorraine Daniel
West Melton, West Melton, 7618
Address used since 24 Nov 2014
Director 01 Feb 1992 - current
Roye Daniel
West Melton, West Melton, 7618
Address used since 24 Nov 2014
Director 01 Feb 1992 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 26 Feb 2016 - 05 Mar 2020
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 20 May 2015 - 26 Feb 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 13 May 2013 - 20 May 2015
Level 2, Ami House, 116 Riccarton Road, Christchurch Physical & registered 20 Feb 2006 - 13 May 2013
Level 2, Ami House, 116 Riccarton Road, Christchurch Registered 03 Mar 2003 - 20 Feb 2006
116 Riccarton Road, Christchurch Registered 04 Jul 1997 - 03 Mar 2003
Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch Physical 27 Jun 1997 - 20 Feb 2006
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Daniel, Doreen Lorraine
Individual
West Melton
West Melton
7618
04 Aug 1939 - current
Doreen Lorraine Daniel
Individual
West Melton
West Melton
7618
04 Aug 1939 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Daniel, Roye
Individual
West Melton
West Melton
7618
04 Aug 1939 - current
Roye Daniel
Individual
West Melton
West Melton
7618
04 Aug 1939 - current
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