General information
Dhm Labs (nz) Limited
Type: NZ Limited Company (Ltd)9429035339984
New Zealand Business Number
1524090
Company Number
Registered
Company Status
Dhm Labs (Nz) Limited (issued a business number of 9429035339984) was started on 23 Jul 2004. 2 addresses are in use by the company: 45 Kitchener Road, Pukekohe, Auckland (type: physical, registered). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Whl Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. Our data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Kitchener Road, Pukekohe, Auckland | Physical & registered & service | 23 Jul 2004 |
Contact info
admin@etec.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Clive Ketels
Drury, Auckland, 2578
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - current |
|
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 02 Dec 2009 |
Director | 23 Jul 2004 - current |
|
Sophie Elizabeth Lapsley
Rd 2, Tuakau, 2697
Address used since 02 Dec 2009 |
Director | 23 Jul 2004 - 30 Aug 2013 |
|
Richard John Brake
Onewhero, R D 2, Tuakau,
Address used since 14 Nov 2005 |
Director | 23 Jul 2004 - 01 Jul 2007 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
10 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 Entity |
23 Jul 2004 - 18 Jul 2008 | |
|
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
|
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
14 Nov 2008 - 18 Jan 2013 | |
|
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
14 Nov 2008 - 18 Jan 2013 | |
|
Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 Entity |
23 Jul 2004 - 18 Jul 2008 | |
|
Brake, Catriona Sophie Elizabeth Individual |
Rd2 Tuakau 2697 |
14 Nov 2008 - 18 Jan 2013 |
|
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
|
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
|
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Upl New Zealand Limited 45 Kitchener Road |
|
Agri Nutrisci Limited 45 Kitchener Road |
|
Inta-ag Limited 45 Kitchener Road |
|
A & L Marketing Limited 92/7 John St |
|
Te Rawhiti Forests Limited Rutherford Rd |
|
Corriedale Dairy Farm Limited Rutherford Rd |