General information

Darke One Limited

Type: NZ Limited Company (Ltd)
9429035334880
New Zealand Business Number
1524988
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

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
Contact info
64 21 996690
Phone (Phone)
philippe.lods@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
philippe.lods@gmail.com
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lods, Jean-philippe Eric
Individual
Freemans Bay
Auckland
1011
14 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lods, Sarah Elise
Individual
Freemans Bay
Auckland
1011
14 Jun 2004 - current
Shares Allocation #3 Number of Shares: 998
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

Historic shareholders

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
Location
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