General information

Dc Solutions Limited

Type: NZ Limited Company (Ltd)
9429035462125
New Zealand Business Number
1500668
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 1
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

Historic shareholders

Shareholder Name Address Period
Herbert, Richard Wallace
Individual
Rd 3
Coatesville, Auckland
01 Apr 2004 - 27 Jun 2010
Location
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