General information

Dupain Holdings Limited

Type: NZ Limited Company (Ltd)
9429038233708
New Zealand Business Number
827329
Company Number
Registered
Company Status

Dupain Holdings Limited (issued an NZBN of 9429038233708) was started on 19 Sep 1996. 2 addresses are in use by the company: 2 Auburn Street, Takapuna, Auckland, 0622 (type: registered, physical). 2/26 Harley Road, Takapuna, Auckland had been their registered address, up to 12 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Dick, Malcolm Stuart (an individual) located at Coatesville, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Presley, Annette Sylvia (an individual) - located at Hauraki, Auckland. The Businesscheck database was last updated on 17 Feb 2024.

Current address Type Used since
2 Auburn Street, Takapuna, Auckland, 0622 Registered & physical & service 12 Sep 2018
Contact info
64 9 4860093
Phone (Phone)
hayleym@presley.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 21 Sep 2009
Director 31 Oct 1996 - current
Annette Sylvia Presley
Hauraki, Auckland, 0622
Address used since 01 Sep 2023
Hauraki, Auckland, 0622
Address used since 01 Oct 2016
Hauraki, Auckland, 0622
Address used since 01 Nov 2014
Director 31 Oct 1996 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 19 Sep 1996
Director 19 Sep 1996 - 31 Oct 1996
Addresses
Previous address Type Period
2/26 Harley Road, Takapuna, Auckland, 0622 Registered & physical 09 Sep 2015 - 12 Sep 2018
Level 9, 110 Symonds Street, Auckland Physical & registered 01 Nov 2005 - 09 Sep 2015
53 Cook Street, Auckland Registered 14 Jan 2002 - 01 Nov 2005
Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland Registered 14 Jan 2002 - 14 Jan 2002
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 14 Jan 2002
Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland Physical 06 Apr 2000 - 06 Apr 2000
53 Cook Street, Auckland Physical 06 Apr 2000 - 01 Nov 2005
Same As Registered Office Address Physical 06 Apr 2000 - 06 Apr 2000
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland Registered 06 Apr 2000 - 11 Apr 2000
C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Registered & physical 08 Feb 1999 - 06 Apr 2000
C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Registered 28 Sep 1998 - 08 Feb 1999
C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland Physical 23 Dec 1996 - 08 Feb 1999
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Physical 23 Dec 1996 - 23 Dec 1996
C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland Registered 23 Dec 1996 - 28 Sep 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Dick, Malcolm Stuart
Individual
Coatesville
Auckland
0793
19 Sep 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Presley, Annette Sylvia
Individual
Hauraki
Auckland
0622
19 Sep 1996 - current
Location