General information

Dss Limited

Type: NZ Limited Company (Ltd)
9429031477345
New Zealand Business Number
3009365
Company Number
Registered
Company Status

Dss Limited (issued a business number of 9429031477345) was started on 22 Jul 2010. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Auckland, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Auckland had been their registered address, up until 10 Jun 2014. 120000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 39999 shares (33.33% of shares), namely:
Jakeman, Damon (an individual) located at Timberlea, Upper Hutt postcode 5018,
Scott, Michael Wayne (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Millington, Gary Leslie (a director) - located at Pukekohe, Pukekohe. Next there is the next group of shareholders, share allotment (39999 shares, 33.33%) belongs to 2 entities, namely:
Littin, Dean Kelvin, located at Pukekohe, Pukekohe (a director),
Arnet Davies Trustee Limited, located at Pukekohe, Auckland (an entity). Our database was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Auckland, 2120 Service & physical 11 Jun 2013
Level 2, 1 Wesley Street, Auckland, 2120 Registered 10 Jun 2014
Directors
Name and Address Role Period
Gary Leslie Millington
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2019
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Director 22 Jul 2010 - current
Dean Kelvin Littin
Pukekohe, Pukekohe, 2120
Address used since 31 May 2017
Director 22 Jul 2010 - current
Michael Wayne Scott
Rd 2, Pukekohe, 2677
Address used since 31 May 2017
Director 22 Jul 2010 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Auckland, 2120 Registered 11 Jun 2013 - 10 Jun 2014
17 Hall Street, Pukekohe, Auckland, 2120 Registered 08 Jul 2011 - 11 Jun 2013
17 Hall Street, Pukekohe, Auckland, 2120 Registered 22 Jul 2010 - 08 Jul 2011
17 Hall Street, Pukekohe, Auckland, 2120 Physical 22 Jul 2010 - 11 Jun 2013
Financial Data
Financial info
120000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Jakeman, Damon
Individual
Timberlea
Upper Hutt
5018
22 Jul 2010 - current
Scott, Michael Wayne
Individual
Rd 2
Pukekohe
2677
22 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Millington, Gary Leslie
Director
Pukekohe
Pukekohe
2120
22 Jul 2010 - current
Shares Allocation #3 Number of Shares: 39999
Shareholder Name Address Period
Littin, Dean Kelvin
Director
Pukekohe
Pukekohe
2120
22 Jul 2010 - current
Arnet Davies Trustee Limited
Shareholder NZBN: 9429031357609
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
23 Feb 2012 - current
Shares Allocation #4 Number of Shares: 39999
Shareholder Name Address Period
Arnet Law Trustee Limited
Shareholder NZBN: 9429030309203
Entity (NZ Limited Company)
Pukekohe
Auckland
2120
08 Jun 2015 - current
Millington, Gary Leslie
Director
Pukekohe
Pukekohe
2120
22 Jul 2010 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Littin, Dean Kelvin
Director
Pukekohe
Pukekohe
2120
22 Jul 2010 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Michael Wayne
Individual
Rd 2
Pukekohe
2677
22 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Millington, Miranda Ruther
Individual
Pukekohe
Pukekohe
2120
23 Feb 2012 - 08 Jun 2015
Mcconnell, Peter
Individual
Pukekohe
2120
22 Jul 2010 - 08 Jun 2015
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Jul 2010 - 23 Feb 2012
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity
22 Jul 2010 - 23 Feb 2012
Location