Dc Solutions Limited (issued a business number of 9429035462125) was incorporated on 01 Apr 2004. 4 addresses are currently in use by the company: 8 Swordfish Lane, Mangawhai Heads, Mangawhai, 0505 (type: registered, physical). 36A Penzance Road, Mairangi Bay, Auckland had been their registered address, up to 21 Jul 2022. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Collins, David (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Baigent Trustee Services Limited (an entity) located at Botany Downs, Auckland. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Collins, Fiona (an individual) - located at Mangawhai Heads, Mangawhai,
Collins, David (an individual) - located at Mangawhai Heads, Mangawhai. Businesscheck's data was updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Mar 2007 |
8 Swordfish Lane, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 21 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
David Collins
Mangawhai Heads, Mangawhai, 0505
Address used since 13 Jul 2022
Mairangi Bay, Auckland, 0630
Address used since 18 Mar 2015 |
Director | 01 Apr 2004 - current |
Previous address | Type | Period |
---|---|---|
36a Penzance Road, Mairangi Bay, Auckland, 0630 | Registered & physical | 26 Mar 2015 - 21 Jul 2022 |
C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland | Registered & physical | 21 Mar 2007 - 26 Mar 2015 |
5th Floor, Windsor Towers, 3 Parliament St, Auckland | Registered & physical | 16 Mar 2006 - 21 Mar 2007 |
6th Floor, Windsor Towers, 3 Parliament St, Auckland | Registered & physical | 01 Apr 2004 - 16 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Collins, David Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2004 - current |
Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 Entity (NZ Limited Company) |
Botany Downs Auckland |
07 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Collins, Fiona Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2004 - current |
Collins, David Individual |
Mangawhai Heads Mangawhai 0505 |
01 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville, Auckland |
01 Apr 2004 - 27 Jun 2010 |
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