General information

Dced 2016 Limited

Type: NZ Limited Company (Ltd)
9429038125317
New Zealand Business Number
849835
Company Number
Registered
Company Status

Dced 2016 Limited (issued a New Zealand Business Number of 9429038125317) was registered on 26 Mar 1997. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 06 Jun 2019. Dced 2016 Limited used other aliases, namely: Meccano Mens Clothing (New Zealand) Limited from 03 Oct 2005 to 13 Apr 2016, Meccano Mens Clothing (Centreplace) Limited (26 Mar 1997 to 03 Oct 2005). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cheryl Endicott-Davies (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Dennis Endicott-Davies (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Philip Harris, located at Mccaw Lewis Chapman, One On London 1 London Street, Hamilton (an individual),
Dennis Endicott-Davies, located at 173 Marine Parade, Mount Maunganui (an individual),
Cheryl Endicott-Davies, located at 173 Marine Parade, Mount Maunganui (an individual). Our information was updated on 29 Apr 2021.

Current address Type Used since
Deloitte -hamilton, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Other (Address For Share Register) 05 May 2016
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 06 Jun 2019
Directors
Name and Address Role Period
Dennis Dai Endicott-davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2016
Director 26 Mar 1997 - current
Cheryl Joy Endicott-davies
Mount Maunganui, Mount Maunganui, 3116
Address used since 26 May 2016
Director 26 Mar 1997 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered 13 May 2016 - 06 Jun 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 30 Jun 2014 - 13 May 2016
13th Floor Tower Building, 42 Ward Street, Hamilton Registered & physical 22 Jun 2004 - 30 Jun 2014
31 Keswick Crescent, Hamilton Physical 20 May 2002 - 22 Jun 2004
80 Hudson Street, Hamilton Registered 11 Apr 2000 - 22 Jun 2004
31 Keswick Crescent, Hamilton Physical 10 Jun 1999 - 10 Jun 1999
80 Hudson Street, Hamilton Physical 10 Jun 1999 - 10 Jun 1999
Same As Registered Office Physical 10 Jun 1999 - 20 May 2002
80 Hudson Street, Hamilton Registered 01 Jul 1998 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cheryl Joy Endicott-davies
Individual
Mount Maunganui
Mount Maunganui
3116
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dennis Dai Endicott-davies
Individual
Mount Maunganui
Mount Maunganui
3116
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Philip George Harris
Individual
Mccaw Lewis Chapman
One On London 1 London Street, Hamilton
26 Mar 1997 - current
Dennis Dai Endicott-davies
Individual
173 Marine Parade
Mount Maunganui
3116
15 Jun 2004 - current
Cheryl Joy Endicott-davies
Individual
173 Marine Parade
Mount Maunganui
3116
15 Jun 2004 - current
Location
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