General information
Dlc Holdings Limited
Type: NZ Limited Company (Ltd)9429034543542
New Zealand Business Number
1695292
Company Number
Removed
Company Status
Dlc Holdings Limited (New Zealand Business Number 9429034543542) was launched on 13 Oct 2005. 4 addresses are in use by the company: 3/90 Haverstock Road, Sandringham, Auckland, 1025 (type: registered, physical). 3/86 Haverstock Road, Sandringham, Auckland had been their physical address, up to 26 Feb 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Carr, Gregory James (an individual) located at Sandringham, Auckland postcode 1025. The Businesscheck information was last updated on 26 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| 3/90 Haverstock Road, Sandringham, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2016 |
| 3/90 Haverstock Road, Sandringham, Auckland, 1025 | Registered & physical & service | 26 Feb 2016 |
Contact info
64 21 959369
Phone (Phone)
gregc@btlnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory James Carr
Sandringham, Auckland, 1025
Address used since 18 Feb 2016 |
Director | 13 Oct 2005 - current |
|
Heather Alana Carr
New Lynn, Auckland,
Address used since 01 Dec 2006 |
Director | 13 Oct 2005 - 23 Jan 2009 |
Addresses
Principal place of activity
| 3/90 Haverstock Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 3/86 Haverstock Road, Sandringham, Auckland | Physical & registered | 24 Feb 2010 - 26 Feb 2016 |
| Unit 4 46 Fowlds Avenue, Sandringham 1025 | Registered & physical | 02 Apr 2009 - 24 Feb 2010 |
| 101 Golf Road, New Lynn, Auckland | Registered & physical | 13 Oct 2005 - 02 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Gregory James Individual |
Sandringham Auckland 1025 |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Heather Alana Individual |
New Lynn Auckland |
13 Oct 2005 - 14 Dec 2006 |
Location
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Ab Marketing Limited 88 Haverstock Road |
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Little Piggy Limited 89b Haverstock Road |
|
F&j Smart Limited 93 Haverstock Road |
|
Deep Blue Experience Limited 93 Haverstock Road |
|
Intepro NZ Limited 101 Haverstock Road |
|
I A Trustee Limited 91 Haverstock Road |