Drts Concepts Limited (issued a business number of 9429035216568) was incorporated on 24 Aug 2004. 2 addresses are currently in use by the company: 8 Pinnacle Street, Seatoun, Wellington, 6022 (type: registered, physical). 6 Danube Street, Island Bay, Wellington had been their physical address, up to 26 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcleod, Timothy Hugh (an individual) located at Seatoun, Wellington postcode 6022. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Drts Concepts Limited. Businesscheck's information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Pinnacle Street, Seatoun, Wellington, 6022 | Registered & physical & service | 26 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Melissa Anne Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016 |
Director | 30 Mar 2008 - current |
Timothy Hugh Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016 |
Director | 30 Mar 2008 - current |
Leonie Elizabeth Snook
Johnsonville, Wellington,
Address used since 03 Aug 2006 |
Director | 24 Aug 2004 - 30 Mar 2008 |
Dion Richardson Kerr
1253 Hinemoa Street, Rotorua,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 30 Mar 2008 |
Susan Claire Flaus
Johnsonville, Wellington,
Address used since 13 Dec 2006 |
Director | 24 Aug 2004 - 30 Mar 2008 |
8 Pinnacle Street , Seatoun , Wellington , 6022 |
Previous address | Type | Period |
---|---|---|
6 Danube Street, Island Bay, Wellington, 6023 | Physical & registered | 23 Sep 2016 - 26 Oct 2017 |
17 Sugarloaf Road, Brooklyn, Wellington, 6021 | Registered & physical | 04 Sep 2014 - 23 Sep 2016 |
18/36 Dee Street, Island Bay, Wellington, 6023 | Registered & physical | 16 Jul 2010 - 04 Sep 2014 |
Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 09 May 2008 - 16 Jul 2010 |
91a Moorefield Road, Johnsonville, Wellington | Registered & physical | 19 Feb 2007 - 09 May 2008 |
184 B Old Taupo Road, Rotorua | Registered & physical | 20 Jan 2006 - 19 Feb 2007 |
87 C Whittaker Road, Rotorua | Registered & physical | 07 Sep 2005 - 20 Jan 2006 |
52 Simla Avenue, Havelock North | Registered & physical | 24 Aug 2004 - 07 Sep 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Timothy Hugh Individual |
Seatoun Wellington 6022 |
02 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Flaus, Susan Claire Individual |
Rotorua |
24 Aug 2004 - 03 Aug 2006 |
Snook, Leonie Elizabeth Individual |
Johnsonville Wellington |
24 Aug 2004 - 03 Aug 2006 |
Kerr, Dion Richardson Individual |
1253 Hinemoa Street Rotorua |
24 Aug 2004 - 03 Aug 2006 |
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