General information
Dhc Assets Limited
Type: NZ Limited Company (Ltd)9429037452124
New Zealand Business Number
985786
Company Number
Registered
Company Status
Dhc Assets Limited (New Zealand Business Number 9429037452124) was started on 18 Nov 1999. 2 addresses are currently in use by the company: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, until 08 Jan 2024. Dhc Assets Limited used other aliases, namely: D & H Assets Limited from 13 May 2009 to 19 Mar 2012, Dhc Properties Limited (23 May 2005 to 13 May 2009) and Dixon & Haddon Steel Erectors Limited (06 Sep 2001 - 23 May 2005). 700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700100 shares (100 per cent of shares), namely:
Dhc Project Management Limited (an entity) located at 35A Chancery Street, Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 14 Jul 2011 |
Director | 29 Jun 2000 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
James Alexander Denham
Whenuapai, Auckland, 0618
Address used since 14 Jul 2011 |
Director | 14 Apr 2005 - 23 Feb 2012 |
|
Robert Charles Burns Haddon
R D 3, Coatsville, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 18 Oct 2002 |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 29 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 18 Jul 2016 - 11 Jan 2021 |
| C/- Chapman Atkins, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 15 Jun 2016 - 18 Jul 2016 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Jun 2016 - 18 Jul 2016 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Jun 2014 - 15 Jun 2016 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2012 - 23 Jun 2014 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Mar 2012 - 09 Jul 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 21 Jul 2010 - 02 Mar 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 21 Jul 2010 - 02 Mar 2012 |
| 42 Brick Street, Henderson 0610 | Registered | 09 Nov 2009 - 21 Jul 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical | 18 Jul 2007 - 21 Jul 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered | 18 Jul 2007 - 09 Nov 2009 |
| Whk Goslimg Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2007 - 18 Jul 2007 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 17 Jul 2006 - 17 Jul 2007 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 29 Sep 2005 - 17 Jul 2006 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Physical | 29 Sep 2005 - 17 Jul 2006 |
| Level 6 51-53 Shortland Street, Auckland | Physical & registered | 15 Jul 2005 - 29 Sep 2005 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Jun 2004 - 15 Jul 2005 |
| 97-101 Hobson Street, Auckland | Registered & physical | 30 Jun 2003 - 22 Jun 2004 |
| 16 Bancroft Cres, Glendene, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland | Registered & physical | 29 Jun 2000 - 30 Jun 2003 |
| C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
Financial Data
Financial info
700100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhc Project Management Limited Shareholder NZBN: 9429034741177 Entity (NZ Limited Company) |
35a Chancery Street, Auckland Central Auckland 1010 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 Entity |
18 Nov 1999 - 24 May 2005 | |
|
Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 Entity |
24 May 2005 - 27 Jun 2010 | |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
10 Jul 2006 - 15 Apr 2013 | |
|
Denham, James Alexander Individual |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
Harrison, Nigel Alexander Individual |
Remuera Auckland |
24 May 2005 - 19 Apr 2006 |
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 Entity |
18 Nov 1999 - 24 May 2005 | |
|
Sullivan, Michael Grant Individual |
Rd 1 Howick 2571 |
24 May 2005 - 15 Apr 2013 |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
10 Jul 2006 - 15 Apr 2013 | |
|
James Alexander Denham Director |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
Null - James Alexander Denham And Suzette Marie Denham Other |
19 Apr 2006 - 14 Jul 2011 | |
|
Denham, Suzette Marie Individual |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 Entity |
24 May 2005 - 27 Jun 2010 | |
|
James Alexander Denham And Suzette Marie Denham Other |
19 Apr 2006 - 14 Jul 2011 |
Location
Companies nearby
 |
Peace Chapel Christian Fellowship Trust C/o Shieff Angland |
|
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |