General information
Dcd Business Limited
Type: NZ Limited Company (Ltd)9429038080029
New Zealand Business Number
858301
Company Number
Removed
Company Status
Dcd Business Limited (issued an NZ business identifier of 9429038080029) was launched on 10 Jun 1997. 4 addresses are currently in use by the company: Suite 10E 17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 10E Krukzeiner House, 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 10 Nov 2021. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Haines, Christina Wenjun (an individual) located at Epsom, Auckland postcode 1051,
Gaze Burt Trustees Limited (an entity) located at Grafton, Auckland postcode 1010,
Haines, David Raymond (an individual) located at Epsom, Auckland postcode 1051. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Castellina Drive, Karaka, Papakura, 2113 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Nov 2013 |
| Suite 10e 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Nov 2021 |
Contact info
64 9 3601182
Phone (Phone)
www.hainesplanning.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Raymond Haines
Greenlane, Auckland, 1051
Address used since 03 Nov 2009 |
Director | 10 Jun 1997 - current |
|
Karen Letitia Joubert
Oteha, Auckland, 0632
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 07 Jun 2019 |
|
Owen Taylor
Mairangi Bay, Auckland, 0630
Address used since 01 Nov 2013 |
Director | 01 Nov 2013 - 24 Jun 2015 |
|
Anna Elizabeth Haines
Ellerslie, Auckland,
Address used since 01 Mar 2000 |
Director | 01 Mar 2000 - 19 Feb 2004 |
|
Kimberley Joy Haines
Massey, Auckland,
Address used since 20 May 2001 |
Director | 20 May 2001 - 19 Feb 2004 |
|
Janet Diane Haines
Massey East,
Address used since 05 Dec 1997 |
Director | 05 Dec 1997 - 01 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 10e Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Nov 2020 - 10 Nov 2021 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered & physical | 06 Dec 2010 - 19 Nov 2020 |
| Level 12, 17 Albert Street, Auckland | Registered & physical | 27 Nov 2008 - 06 Dec 2010 |
| Level 3, 4 Newton Road, Newton, Auckland | Registered & physical | 26 May 2008 - 27 Nov 2008 |
| Level 3,, 4 Newton Road, Auckland | Physical & registered | 17 Jul 2007 - 26 May 2008 |
| 102a Wheturangi Road, Epsom, Auckland | Registered & physical | 17 Nov 2004 - 17 Jul 2007 |
| 33b Colwill Road, Massey East | Registered | 15 Nov 2001 - 17 Nov 2004 |
| 33b Colwill Road, Massey East | Registered | 11 Apr 2000 - 15 Nov 2001 |
| 33b Colwill Road, Massey East | Physical | 14 Jun 1997 - 14 Jun 1997 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Christina Wenjun Individual |
Epsom Auckland 1051 |
19 May 2008 - current |
|
Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
30 Nov 2011 - current |
|
Haines, David Raymond Individual |
Epsom Auckland 1051 |
10 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Haines, Janet Diane Individual |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
|
Haines, Kimberley Joy Individual |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
|
Joubert, Karen Individual |
Oteha Auckland 0632 |
11 Nov 2015 - 27 Aug 2019 |
|
Moriarty, Craig Barry Individual |
Sunnyhills Auckland 2010 |
08 Nov 2016 - 19 Jul 2022 |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
19 May 2008 - 30 Nov 2011 | |
|
Haines, Anna Elizabeth Individual |
Ellerslie Auckland |
10 Jun 1997 - 10 Nov 2004 |
|
Haines, David Individual |
Massey East |
10 Jun 1997 - 10 Nov 2004 |
|
Djb Trustees Limited Shareholder NZBN: 9429034495117 Company Number: 1709177 Entity |
19 May 2008 - 30 Nov 2011 | |
|
Null - David Haines, Christina Haines & Djb Trustees Limited Jointly Other |
10 Nov 2004 - 25 Oct 2007 | |
|
David Haines, Christina Haines & Djb Trustees Limited Jointly Other |
10 Nov 2004 - 25 Oct 2007 |
Location
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