Dek Holdings Limited
Type: NZ Limited Company (Ltd)Dek Holdings Limited (issued a business number of 9429033972077) was incorporated on 24 Jul 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton had been their registered address, up until 05 Sep 2019. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Slane Developments Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Picton, Rosemary (an individual) - located at Sandspit, Warkworth,
King, Brian Douglas (an individual) - located at Hamilton,
King, Patricia Dawn (an individual) - located at Hamilton. The Businesscheck database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 05 Sep 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 16 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Douglas King
Hamilton, 3204
Address used since 01 Mar 2016 |
Director | 24 Jul 2006 - current |
|
Dermot Francis Munster
Beerescourt, Hamilton, 3200
Address used since 26 Feb 2015 |
Director | 24 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 | Registered & physical | 24 Jul 2019 - 05 Sep 2019 |
| Level 4, B N Z Building, 354 Victoria Street, London Streets, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 24 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, London Streets, Hamilton, 3204 | Registered & physical | 15 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Physical | 07 Sep 2009 - 15 Sep 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 07 Sep 2009 - 15 Sep 2011 |
| C/-staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton | Registered & physical | 24 Jul 2006 - 07 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Slane Developments Limited Shareholder NZBN: 9429038245848 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
24 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Picton, Rosemary Individual |
Sandspit Warkworth |
24 Jul 2006 - current |
|
King, Brian Douglas Individual |
Hamilton |
24 Jul 2006 - current |
|
King, Patricia Dawn Individual |
Hamilton |
24 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Munster, Eamonn Brendan Individual |
Saint Andrews Hamilton 3200 |
24 Jul 2006 - 28 May 2015 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Jul 2006 - 28 May 2015 | |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
24 Jul 2006 - 28 May 2015 |
 |
Madison Investments Limited C/-7th Floor, Wel Energy Building |
|
Black House Investments Limited Chartered Accountants |
|
Smart Repair Systems Limited Chartered Accountants |
|
New Zealand National Horse & Pony Show Association Incorporated C/-mci & Associates |
|
Nwm Trustees 104 Limited 7th Floor, Norris Ward Mckinnon House |
|
Motortrain Limited Wel House |