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General information

Ddw Holding Limited

Type: NZ Limited Company (Ltd)
9429032763515
New Zealand Business Number
2126668
Company Number
Registered
Company Status

Ddw Holding Limited (issued a business number of 9429032763515) was started on 02 May 2008. 1 address is currently in use by the company: 26 Ferntree Terrace, West Harbour, Auckland, 0618 (type: registered, physical). 41 Trig Road, Whenuapai had been their registered address, up until 01 Jul 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Denis Woolnough (an individual) located at West Harbour, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Delwyn Woolnough (an individual) - located at West Harbour, Auckland. The Businesscheck data was last updated on 07 Jan 2021.

Current address Type Used since
26 Ferntree Terrace, West Harbour, Auckland, 0618 Registered & physical 01 Jul 2010
Last updated:
Directors
Name and Address Role Period
Delwyn Clare Woolnough
West Harbour, Auckland, 0618
Address used since 03 May 2016
Director 02 May 2008 - current
Denis William Woolnough
West Harbour, Auckland, 0618
Address used since 03 May 2016
Director 02 May 2008 - current
Addresses
Previous address Type Period
41 Trig Road, Whenuapai Registered & physical 04 Jun 2010 - 01 Jul 2010
412 Lake Road, Takapuna, Auckland Registered & physical 27 May 2008 - 04 Jun 2010
41 Trig Road, Whenuapai, Auckland Registered & physical 02 May 2008 - 27 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Denis William Woolnough
Individual 		West Harbour
Auckland
 02 May 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Delwyn Clare Woolnough
Individual 		West Harbour
Auckland
 02 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Soloman Limited
Shareholder NZBN: 9429036045242
Company Number: 1289884
Entity 		02 May 2008 - 27 Jun 2010
Maybury Holdings Limited
Shareholder NZBN: 9429032781625
Company Number: 2122221
Entity 		06 May 2008 - 06 May 2008
Maybury Holdings Limited
Shareholder NZBN: 9429032781625
Company Number: 2122221
Entity 		06 May 2008 - 06 May 2008
Soloman Limited
Shareholder NZBN: 9429036045242
Company Number: 1289884
Entity 		02 May 2008 - 27 Jun 2010
Location
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