General information
Dlm Capital Limited
Type: NZ Limited Company (Ltd)9429034253120
New Zealand Business Number
1783839
Company Number
Registered
Company Status
Dlm Capital Limited (issued an NZBN of 9429034253120) was incorporated on 20 Mar 2006. 2 addresses are in use by the company: 44 Walls Road, Penrose, Auckland (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Borich, Joseph Peter (an individual) located at Mount Albert, Auckland postcode 1025,
Borich, Andrea Patricia (an other) located at Mt Eden, Auckland,
Borich, Darko (an other) located at Mt Eden, Auckland. Businesscheck's data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Walls Road, Penrose, Auckland | Physical & registered & service | 20 Mar 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darko Borich
Mount Eden, Auckland, 1024
Address used since 23 Sep 2009 |
Director | 20 Mar 2006 - current |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 20 Mar 2006 |
Director | 20 Mar 2006 - 06 Dec 2013 |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 23 Sep 2009 |
Director | 20 Mar 2006 - 06 Dec 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Borich, Joseph Peter Individual |
Mount Albert Auckland 1025 |
26 Jul 2022 - current |
|
Borich, Andrea Patricia Other (Other) |
Mt Eden Auckland |
20 Mar 2006 - current |
|
Borich, Darko Other (Other) |
Mt Eden Auckland |
20 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips Paul Michael Other |
Remuera Auckland |
20 Mar 2006 - 26 Jul 2022 |
|
Russell, Jan Elizabeth Individual |
Merivale Christchurch 8014 |
18 Sep 2012 - 15 Jan 2014 |
|
Fraser, Roger Alexander Mcleman Other |
20 Mar 2006 - 18 Sep 2012 | |
|
Lloyd Charles Russell Director |
Merivale Christchurch 8014 |
18 Sep 2012 - 15 Jan 2014 |
|
Null - Fraser, Roger Alexander Mcleman Other |
20 Mar 2006 - 18 Sep 2012 | |
|
Null - Beecroft, Graham David Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Null - Hauser, Mark Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Null - Jackson, Clive Rowan Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Beecroft, Graham David Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Hauser, Mark Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Jackson, Clive Rowan Other |
20 Mar 2006 - 15 Jan 2014 | |
|
Russell, Lloyd Charles Individual |
Merivale Christchurch 8014 |
18 Sep 2012 - 15 Jan 2014 |
Location
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H.b.r. Holdings Limited 44 Walls Road |
|
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|
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|
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|
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