Dearson Limited
Type: NZ Limited Company (Ltd)Dearson Limited (issued an NZBN of 9429037154462) was started on 14 Sep 2000. 6 addresess are in use by the company: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (type: registered, service). Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 23 Apr 2015. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Hari, Ashvanti Manharlal (an individual) located at Lynfield, Auckland postcode 1042,
Hari, Darshan Manharlal (an individual) located at Lynfield, Auckland postcode 1042. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Hari, Darshan Manharlal (an individual) - located at Lynfield, Auckland,
Hari, Ashvanti Manharlal (an individual) - located at Lynfield, Auckland. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Dfk Oswin Griffiths Carlton Ltd, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical & service | 23 Apr 2015 |
| 2 Fairsea Place, Lynfield, Auckland, 1042 | Registered & service | 16 Mar 2023 |
| 8 William Donnelly Terrace, Lynfield, Auckland, 1042 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Darshan Manharlal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 04 Nov 2019 |
Director | 30 Oct 2019 - current |
|
Ashvanti Manharlal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - current |
|
Manhar Lal Hari
Lynfield, Auckland, 1042
Address used since 05 Mar 2024
Lynfield, Auckland, 1042
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
|
Navin Chandra Patel
Lynfield, Auckland, 1042
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 30 Oct 2019 |
|
Mukesh Kumar Parshottam
Lynfield, Auckland, 1042
Address used since 06 Apr 2010 |
Director | 20 Apr 2006 - 30 Oct 2019 |
|
Sanjay Kumar
Mount Roskill, Auckland, 1041
Address used since 06 Apr 2010
Blockhouse Bay, Auckland, 0600
Address used since 26 Feb 2018 |
Director | 20 Apr 2006 - 30 Oct 2019 |
|
Hemant Khushalbhai Patel
Triohanga, Lower Hutt,
Address used since 14 Sep 2000 |
Director | 14 Sep 2000 - 31 Mar 2003 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 19 Apr 2011 - 23 Apr 2015 |
| C/- Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered | 13 Apr 2004 - 19 Apr 2011 |
| Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland | Physical | 13 Apr 2004 - 19 Apr 2011 |
| C/o Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland | Registered & physical | 14 Sep 2000 - 13 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Ashvanti Manharlal Individual |
Lynfield Auckland 1042 |
01 Nov 2019 - current |
|
Hari, Darshan Manharlal Individual |
Lynfield Auckland 1042 |
01 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hari, Darshan Manharlal Individual |
Lynfield Auckland 1042 |
01 Nov 2019 - current |
|
Hari, Ashvanti Manharlal Individual |
Lynfield Auckland 1042 |
01 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Hemant Khushalbhai Individual |
Epsom Auckland 1023 |
14 Sep 2000 - 04 Nov 2019 |
|
Patel, Navin Chandra Individual |
Lynfield Auckland |
14 Sep 2000 - 01 Nov 2019 |
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