Dominion Constructors Limited
Type: NZ Limited Company (Ltd)Dominion Constructors Limited (issued a business number of 9429032187649) was registered on 25 Jun 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Dominion Constructors Limited used more aliases, namely: Dcl Holdings Limited from 25 Jun 2009 to 01 Dec 2009. 3400 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3400 shares (100 per cent of shares), namely:
Ri Holdings Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 25 Jun 2009 |
Director | 25 Jun 2009 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 05 Feb 2019 |
Director | 05 Feb 2019 - current |
|
Mark James Irvine
St Heliers, Auckland, 1071
Address used since 09 Oct 2015 |
Director | 25 Jun 2009 - 18 Nov 2018 |
|
Alfred John Russell
Parnell, Auckland,
Address used since 05 Mar 2010 |
Director | 05 Mar 2010 - 24 Nov 2011 |
|
Kerin Suzanne Russell-smith
17 Glenfell Place, Epsom, Auckland, 1023
Address used since 27 May 2011 |
Director | 27 May 2011 - 24 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 07 Oct 2013 - 29 Sep 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 05 Nov 2010 - 07 Oct 2013 |
| C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 17 Feb 2010 - 05 Nov 2010 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Registered & physical | 25 Jun 2009 - 17 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ri Holdings NZ Limited Shareholder NZBN: 9429032187663 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
25 Jun 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ri Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2268998 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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