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General information

Dfw Holdings Limited

Type: NZ Limited Company (Ltd)
9429036680849
New Zealand Business Number
1178668
Company Number
Registered
Company Status

Dfw Holdings Limited (issued an NZ business identifier of 9429036680849) was launched on 19 Dec 2001. 3 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 28 Feb 2020. Dfw Holdings Limited used other aliases, namely: Nzinvest Limited from 19 Dec 2001 to 27 May 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bull, Robert John (an individual) located at Milford, Auckland postcode 0620. Our information was last updated on 02 Mar 2024.

Current address Type Used since
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Other (Address For Share Register) 27 Jun 2005
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Last updated:
Directors
Name and Address Role Period
Robert John Bull
Milford, Auckland, 0620
Address used since 02 Jun 2015
Director 19 Dec 2001 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered 18 Sep 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 Registered 10 Jun 2019 - 18 Sep 2019
Level 6, 32 Mahuhu Crescent, Auckland, 1010 Physical 10 Jun 2019 - 28 Feb 2020
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 08 Sep 2017 - 10 Jun 2019
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland Physical & registered 04 Jul 2005 - 08 Sep 2017
Level 11, Union House, 132-138 Quay Street, Auckland Registered 15 Oct 2004 - 04 Jul 2005
Level 11, 132-138 Quay St, Auckland Physical 22 Aug 2003 - 04 Jul 2005
7 Liardet St, New Plymouth Registered 19 Dec 2001 - 15 Oct 2004
17 Albert St, Auckland Physical 19 Dec 2001 - 22 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bull, Robert John
Individual 		Milford
Auckland
0620 		22 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Robert Bull Investment Trust
Other 		02 Feb 2005 - 27 Jun 2010
Bull, Robert John
Individual 		Northcote
Auckland
 19 Dec 2001 - 27 Jun 2010
Ultimate Holding Company
Effective Date 04 Aug 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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