Darke One Limited (NZBN 9429035334880) was launched on 14 Jun 2004. 5 addresess are currently in use by the company: 63 Wood Street, Freemans Bay, Auckland, 1011 (type: registered, service). 6 Hepburn Street, Freemans Bay, Auckland had been their physical address, until 19 Dec 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Lods, Jean-Philippe Eric (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Lods, Sarah Elise (an individual) - located at Freemans Bay, Auckland. The next group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Lods, Sarah Elise, located at Freemans Bay, Auckland (an individual),
Lods, Jean-Philippe Eric, located at Freemans Bay, Auckland (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the classification the ABS issued to Darke One Limited. Our information was last updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
3 Norfolk Street, Ponsonby, Auckland, 1021 | Physical & registered & service | 19 Dec 2018 |
Po Box 47563, Ponsonby, Auckland, 1144 | Postal | 29 Dec 2019 |
63 Wood Street, Freemans Bay, Auckland, 1011 | Registered & service | 06 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Jean-philippe Eric Lods
Freemans Bay, Auckland, 1011
Address used since 28 Nov 2023
Ponsonby, Auckland, 1021
Address used since 11 Dec 2018
Freemans Bay, Auckland, 1011
Address used since 03 Nov 2014 |
Director | 14 Jun 2004 - current |
3 Norfolk Street , Ponsonby , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
6 Hepburn Street, Freemans Bay, Auckland, 1011 | Physical & registered | 11 Nov 2014 - 19 Dec 2018 |
27 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 | Physical | 06 Jan 2011 - 11 Nov 2014 |
27 Dedwood Terrace, Saint Marys Bay, Auckland, 1011 | Registered | 05 Jan 2011 - 11 Nov 2014 |
37 Burwood Crescent, Remuera, Auckland 1050 | Registered | 12 Jun 2009 - 05 Jan 2011 |
37 Burwood Crescent, Remuera, Auckland 1050 | Physical | 12 Jun 2009 - 06 Jan 2011 |
38 Laurie Ave, Parnell, Auckland 1001 | Registered & physical | 14 Jun 2004 - 12 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lods, Jean-philippe Eric Individual |
Freemans Bay Auckland 1011 |
14 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lods, Sarah Elise Individual |
Freemans Bay Auckland 1011 |
14 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Lods, Sarah Elise Individual |
Freemans Bay Auckland 1011 |
14 Jun 2004 - current |
Lods, Jean-philippe Eric Individual |
Freemans Bay Auckland 1011 |
14 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
14 Jun 2004 - 27 Jun 2010 | |
Keegan Alexander Trustee Company Limited Shareholder NZBN: 9429037810528 Company Number: 915640 Entity |
14 Jun 2004 - 27 Jun 2010 |
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