General information

Dfw 2 Holdings Limited

Type: NZ Limited Company (Ltd)
9429032897012
New Zealand Business Number
2097336
Company Number
Registered
Company Status

Dfw 2 Holdings Limited (issued an NZ business number of 9429032897012) was started on 05 Mar 2008. 3 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 6, 32 Mahuhu Crescent, Auckland had been their physical address, until 28 Feb 2020. Dfw 2 Holdings Limited used more names, namely: Nzinvest Holding Company Limited from 05 Mar 2008 to 30 May 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Robert Bull (an individual) located at Milford, Auckland postcode 0620,
Stephen Bull (an individual) located at Northcote Point, Auckland postcode 0627. Businesscheck's information was updated on 28 Oct 2021.

Current address Type Used since
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Other (Address For Share Register) 05 Mar 2008
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Other (Address For Share Register) 30 Jun 2017
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 28 Feb 2020
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 05 Mar 2008 - current
Addresses
Previous address Type Period
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical 10 Jun 2019 - 28 Feb 2020
Rsm New Zealand (auckland), Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019 - 28 Feb 2020
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 10 Jul 2017 - 10 Jun 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Registered & physical 05 Mar 2008 - 10 Jul 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Robert John Bull
Individual
Milford
Auckland
0620
05 Mar 2008 - current
Stephen Paul Bull
Individual
Northcote Point
Auckland
0627
05 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - Glaister Ennor Trustee Co Limited
Other
05 Mar 2008 - 24 Dec 2014
Glaister Ennor Trustee Co Limited
Other
05 Mar 2008 - 24 Dec 2014
Location
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