General information
Dh Limited
Type: NZ Limited Company (Ltd)9429037981419
New Zealand Business Number
879623
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dh Limited (New Zealand Business Number 9429037981419) was incorporated on 14 Oct 1997. 5 addresess are currently in use by the company: 4 Cunningham Place, Conifer Grove, Auckland, 2112 (type: postal, office). 29-31 Grayson Ave, Papatoetoe, Auckland had been their physical address, up to 15 Mar 2016. Dh Limited used more names, namely: Dalkara Holdings Limited from 14 Oct 1997 to 24 Dec 2008. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Clarke, Andrew Leonard Roger (an individual) located at Stonefields, Auckland postcode 1072,
Nakhle, Rogere Elias (an individual) located at The Gardens, Auckland postcode 2105. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cunningham Place, Conifer Grove, Auckland, 2112 | Physical & registered & service | 15 Mar 2016 |
| 4 Cunningham Place, Conifer Grove, Auckland, 2112 | Postal & office & delivery | 05 May 2020 |
Contact info
64 27 5858585
Phone (Phone)
invoices@temahiavillage.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
invoices@temahiavillage.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rogere Elias Nakhle
The Gardens, Manukau, 2105
Address used since 22 Apr 2010 |
Director | 01 Mar 2000 - current |
|
Roger Nakhle
The Gardens, Manukau, 2105
Address used since 22 Apr 2010 |
Director | 01 Mar 2000 - current |
|
Henriette Michele Nakhle
The Gardens, Auckland, 2105
Address used since 24 Mar 2022 |
Director | 24 Mar 2022 - 21 Feb 2023 |
|
Elias Youssef Nakhle
The Gardens, Manukau, 2105
Address used since 22 Apr 2010 |
Director | 04 Dec 1998 - 24 Mar 2022 |
|
Daniel Elias Nakhle
Totara Park, Manurewa, 2576
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - 11 Apr 2017 |
|
Sing Chung Elton Tang
Howick, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 08 Jun 2000 |
|
Daniel Elias Nakhle
Manurewa, Auckland,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 01 Mar 2000 |
|
Tom Fakhoury
Papatoetoe, Auckland,
Address used since 26 Nov 1997 |
Director | 26 Nov 1997 - 29 Oct 1998 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 26 Nov 1997 |
Addresses
Principal place of activity
| 4 Cunningham Place , Conifer Grove , Auckland , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 29-31 Grayson Ave, Papatoetoe, Auckland | Physical & registered | 30 Jun 2004 - 15 Mar 2016 |
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Physical & registered | 09 Jun 2004 - 30 Jun 2004 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 09 Jun 2004 |
| Office Of: Deloitte Touche Tohmatsu, Level 13 - Tower Two, Shortland, Centre - Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Same As Registered Office | Physical | 08 Feb 1999 - 09 Jun 2004 |
| Office Of: Deloitte Touche Tohmatsu, Level 13 - Tower Two, Shortland, Centre - Shortland Str, Auckland | Registered | 08 Feb 1999 - 11 Apr 2000 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Physical & registered | 05 Jan 1998 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Andrew Leonard Roger Individual |
Stonefields Auckland 1072 |
13 Feb 2020 - current |
|
Nakhle, Rogere Elias Individual |
The Gardens Auckland 2105 |
22 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nakhle, Andrew Hassib Individual |
Manurewa Auckland |
14 Oct 1997 - 22 Jan 2020 |
|
Birak, Micha Found Individual |
Manurewa Auckland |
14 Oct 1997 - 22 Jan 2020 |
Location
Companies nearby
 |
Industrial Metal Supplies Limited 4 Cunningham Place |
|
Dalkara Gp Limited 4 Cunningham Place |
|
Te Mahia Community Village Trust 4 Cunningham Place |
|
Purple Fig Limited 4 Cunningham Place |
|
Vjw Enterprises Limited 4 Chibnall Place |
|
At Large Enterprises Limited 7 Gardone Terrace |