General information
Dadak Holdings Limited
Type: NZ Limited Company (Ltd)9429034913529
New Zealand Business Number
1607259
Company Number
Registered
Company Status
Dadak Holdings Limited (issued an NZBN of 9429034913529) was started on 14 Mar 2005. 6 addresess are in use by the company: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 36 Cameron Road, Tauranga, Tauranga had been their registered address, until 23 Nov 2021. 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:
Hampton-Eales, Deidre (an individual) located at Lower Hutt,
Eales, Darren (an individual) located at Lower Hutt,
Pgh Advisory Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Tauranga, 525 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 20 Mar 2014 |
| Bdo Tauranga Ltd, 525 Cameron Road, Tauranga, 3110 | Other (Address for Records) | 20 Mar 2014 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2018 |
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Eales
Waterloo, Lower Hutt, 5011
Address used since 12 Mar 2012 |
Director | 14 Mar 2005 - current |
|
Alan Mccarthy
Boulcott, Lower Hutt, 5010
Address used since 12 Mar 2012 |
Director | 14 Mar 2005 - 01 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 23 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 26 Apr 2017 - 23 Nov 2021 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 28 Mar 2014 - 26 Apr 2017 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 14 Dec 2009 - 28 Mar 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 | Registered & physical | 08 Jun 2009 - 14 Dec 2009 |
| 50 Customhouse Quay, Wellington | Physical | 20 Aug 2008 - 08 Jun 2009 |
| 50 Customhouse Quay, Wellington 6011 | Registered | 25 Jul 2008 - 08 Jun 2009 |
| C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington | Physical | 14 Mar 2005 - 20 Aug 2008 |
| C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington | Registered | 14 Mar 2005 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton-eales, Deidre Individual |
Lower Hutt |
14 Mar 2005 - current |
|
Eales, Darren Individual |
Lower Hutt |
14 Mar 2005 - current |
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Alan Individual |
Boulcott Lower Hutt 5010 |
14 Mar 2005 - 01 Apr 2019 |
|
Hampton, Stephanie Individual |
Stokes Valley |
14 Mar 2005 - 11 May 2021 |
|
Hampton, Stephanie Individual |
Stokes Valley |
14 Mar 2005 - 11 May 2021 |
|
Null - Gibson Sheat Trustees Limited Other |
14 Mar 2005 - 18 Nov 2016 | |
|
Mccarthy, Karen Individual |
Boulcott Lower Hutt 5010 |
14 Mar 2005 - 01 Apr 2019 |
|
Gibson Sheat Trustees Limited Other |
14 Mar 2005 - 18 Nov 2016 |
Location
Companies nearby
 |
Chislehurst Holdings Limited 36 Cameron Road |
|
Dalcam Healthcare Manawatu Limited 36 Cameron Road |
|
New Zealand Fos Food Company Limited 36 Cameron Road |
|
Waihi Metal Studio Limited 36 Cameron Road |
|
Bennett Lean Trustee Limited 36 Cameron Road |
|
Dalcam Tauranga Limited 36 Cameron Road |