General information

Darc Investments Limited

Type: NZ Limited Company (Ltd)
9429035059868
New Zealand Business Number
1580686
Company Number
Registered
Company Status

Darc Investments Limited (issued an NZ business identifier of 9429035059868) was launched on 09 Dec 2004. 2 addresses are currently in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: registered, physical). 1A/196 East Coast Road, Forrest Hill, Auckland had been their registered address, up until 26 May 2015. Darc Investments Limited used other aliases, namely: Corporate Travel Limited from 09 Dec 2004 to 24 Sep 2012. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Wafer, David Vincent (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Wafer, Anne Elizabeth (an individual) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Wafer Trustee Limited, located at Hillcrest, Auckland (an entity). Our information was last updated on 24 Apr 2024.

Current address Type Used since
22 Welland Place, Hillcrest, Auckland, 0627 Registered & physical & service 26 May 2015
Directors
Name and Address Role Period
David Vincent Wafer
Epsom, Auckland, 1023
Address used since 01 Jun 2016
Director 09 Dec 2004 - current
Anne Elizabeth Wafer
Epsom, Auckland, 1023
Address used since 01 Jun 2016
Director 09 Dec 2004 - current
Addresses
Previous address Type Period
1a/196 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical 17 May 2013 - 26 May 2015
Unit F,, 2b William Pickering Drive, North Harbour, Auckland Registered 18 Jun 2007 - 17 May 2013
Uni F, 2b William Pickering Drive, North Harbour, Auckland Physical 18 Jun 2007 - 17 May 2013
Uni 1a, 12 Saturn Place, North Harbour, Auckland Registered & physical 09 Dec 2004 - 18 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wafer, David Vincent
Individual
Epsom
Auckland
1023
09 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wafer, Anne Elizabeth
Individual
Epsom
Auckland
1023
09 Dec 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Wafer Trustee Limited
Shareholder NZBN: 9429041467169
Entity (NZ Limited Company)
Hillcrest
Auckland
0627
18 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Mcisaac, Harold Morley
Individual
Castor Bay
Auckland
0620
28 Nov 2012 - 18 Jun 2015
Location
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