Dssm Holdings Limited
Type: NZ Limited Company (Ltd)Dssm Holdings Limited (New Zealand Business Number 9429035836124) was incorporated on 22 Aug 2003. 3 addresses are currently in use by the company: 58 College Hill, Ponsonby, Auckland, 1011 (type: office, physical). 1A John Street, Herne Bay had been their registered address, until 13 Apr 2007. 468732 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 234412 shares (50.01 per cent of shares), namely:
Smith, Denis Barry (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 234320 shares); it includes
Mcleod, Sandra Joy (an individual) - located at Mt Eden, Auckland. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill Road, Ponsonby, Auckland | Registered & physical & service | 13 Apr 2007 |
| 58 College Hill, Ponsonby, Auckland, 1011 | Office | 07 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Joy Mcleod
Mount Eden, Auckland, 1024
Address used since 14 Oct 2013 |
Director | 22 Aug 2003 - current |
|
Denis Barry Smith
Mount Eden, Auckland, 1024
Address used since 14 Oct 2013 |
Director | 22 Aug 2003 - current |
| 58 College Hill , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay | Registered | 22 Aug 2003 - 13 Apr 2007 |
| Q1a John Street, Herne Bay | Physical | 22 Aug 2003 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Denis Barry Individual |
Mount Eden Auckland 1024 |
22 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Sandra Joy Individual |
Mt Eden Auckland 1024 |
22 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dssm Holdings Limited Shareholder NZBN: 9429035836124 Company Number: 1370000 Entity |
30 Mar 2020 - 30 Mar 2020 | |
|
Dssm Holdings Limited Shareholder NZBN: 9429035836124 Company Number: 1370000 Entity |
30 Mar 2020 - 30 Mar 2020 |
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |