General information

Dhs Holdings Limited

Type: NZ Limited Company (Ltd)
9429039153135
New Zealand Business Number
492876
Company Number
Registered
Company Status

Dhs Holdings Limited (issued an NZ business identifier of 9429039153135) was registered on 22 Nov 1990. 1 address is in use by the company: Level 1, Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3040 (type: physical, registered). 1174 Amohia Street, Rotorua, Rotorua had been their registered address, up to 25 Jun 2018. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Robert Harvey (an individual) located at Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
John Sexton (an individual) - located at Rotorua. The Businesscheck information was updated on 09 Mar 2021.

Current address Type Used since
Level 1, Lakesyde Business Centre, 1182 Whakaue Street, Rotorua, 3040 Physical & registered 25 Jun 2018
Directors
Name and Address Role Period
Robert Leslie Harvey
Rotorua, 3015
Address used since 28 Jun 2016
Director 22 Nov 1990 - current
John Edward Sexton
Springfield, Rotorua, 3015
Address used since 16 Jun 2010
Director 22 Nov 1990 - current
Ian Thomas Dawson
Rotorua,
Address used since 22 Nov 1990
Director 22 Nov 1990 - 20 Dec 2001
Addresses
Previous address Type Period
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered 20 Jun 2017 - 25 Jun 2018
1174 Amohia Street, Rotorua, 3010 Physical 20 Jun 2017 - 25 Jun 2018
6 Amohia Street, Rotorua Physical 01 Jul 1997 - 20 Jun 2017
57 Ranolf Street, Rotorua Registered 10 Jun 1994 - 10 Jun 1994
6 Amohia Street, Rotorua Registered 10 Jun 1994 - 20 Jun 2017
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
24 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Robert Leslie Harvey
Individual
Rotorua
22 Nov 1990 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
John Edward Sexton
Individual
Rotorua
22 Nov 1990 - current
Location
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