General information

Dean Selak Carrying Co Limited

Type: NZ Limited Company (Ltd)
9429039405609
New Zealand Business Number
408339
Company Number
Registered
Company Status

Dean Selak Carrying Co Limited (issued an NZ business number of 9429039405609) was registered on 08 Nov 1988. 7 addresess are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 21 Nov 2024. Dean Selak Carrying Co Limited used other aliases, namely: Dean Selak Limited from 25 Jan 1989 to 14 Apr 1999, Kapow Holdings Limited (08 Nov 1988 to 25 Jan 1989). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Selak, Dean Sean (an individual) located at R D 1, Kumeu,
John Teague Trustee Company No2 Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Selak, Dean Sean (an individual) - located at R D 1, Kumeu. The Businesscheck database was updated on 04 Jun 2025.

Current address Type Used since
60 Hanham Road, Rd 1, Kumeu, 0891 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Apr 2011
60 Hanham Road, Rd 1, Kumeu, 0891 Registered & physical & service 27 Apr 2011
60 Hanham Road, Rd 1, Kumeu, 0891 Registered & service 21 Nov 2024
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 29 Nov 2024
Directors
Name and Address Role Period
Dean Sean Selak
Rd 1, Kumeu, 0891
Address used since 16 Sep 2015
Director 08 Nov 1988 - current
Addresses
Other active addresses
Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered 29 Nov 2024
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & service 30 May 2023 - 21 Nov 2024
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 Physical 05 Nov 2010 - 27 Apr 2011
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Physical 03 Oct 2006 - 05 Nov 2010
60 Manham Road, Kumeu Registered 23 Apr 1999 - 27 Apr 2011
17 Keats Place, Blockhouse Bay, Auckland Registered 23 Apr 1999 - 23 Apr 1999
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Physical 15 Oct 1997 - 03 Oct 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Selak, Dean Sean
Individual
R D 1
Kumeu
08 Nov 1988 - current
John Teague Trustee Company No2 Limited
Shareholder NZBN: 9429051788582
Entity (NZ Limited Company)
Newmarket
Auckland
1023
04 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Selak, Dean Sean
Individual
R D 1
Kumeu
08 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Teague, John W
Individual
Milford
North Shore City
0620
08 Nov 1988 - 28 Mar 2024
John Teague Trustee Co Limited
Shareholder NZBN: 9429033279725
Company Number: 1960511
Entity
28 Mar 2024 - 04 Apr 2024
Selak, Dean S
Individual
Rd 1
Kumeu
08 Nov 1988 - 28 Mar 2024
Jew, Francis A
Individual
Rd 1
Kumeu
08 Nov 1988 - 27 Jun 2010
Location
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