General information

Dht (2017) 1 Limited

Type: NZ Limited Company (Ltd)
9429045892165
New Zealand Business Number
6201547
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Dht (2017) 1 Limited (NZBN 9429045892165) was incorporated on 22 Dec 2016. 2 addresses are in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 331 Rosedale Road, Albany, Auckland had been their physical address, up until 13 Jul 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630,
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the classification the ABS issued Dht (2017) 1 Limited. Our information was last updated on 02 Apr 2024.

Current address Type Used since
331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 13 Jul 2021
Directors
Name and Address Role Period
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Addresses
Previous address Type Period
331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 22 Dec 2016 - 13 Jul 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
04 Jul 2018 - current
Parsons, Jeremy Nicholas
Director
Mairangi Bay
Auckland
0630
04 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
14 Sep 2017 - 04 Jul 2018
Dht Trustees Limited
Shareholder NZBN: 9429046013569
Company Number: 6253824
Entity
Albany
Auckland
0632
14 Sep 2017 - 04 Jul 2018
Mcleod, Tammy Clarke
Director
Rothesay Bay
Auckland
0630
22 Dec 2016 - 14 Sep 2017
Location
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