General information
Dht (2013) 4 Limited
Type: NZ Limited Company (Ltd)9429030199651
New Zealand Business Number
4466336
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Dht (2013) 4 Limited (New Zealand Business Number 9429030199651) was incorporated on 05 Jun 2013. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 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" (ANZSIC K641965) is the category the ABS issued Dht (2013) 4 Limited. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 05 Jun 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - 31 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 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 |
06 Aug 2018 - current |
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
26 Jul 2017 - 06 Aug 2018 |
|
Goodwin, Scott James Individual |
Browns Bay Auckland 0630 |
05 Jun 2013 - 31 Mar 2014 |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
05 Jun 2013 - 26 Jul 2017 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
26 Jul 2017 - 06 Aug 2018 |
|
Scott James Goodwin Director |
Browns Bay Auckland 0630 |
05 Jun 2013 - 31 Mar 2014 |
Location
Companies nearby
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Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
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