Dhw Holdings Limited
Type: NZ Limited Company (Ltd)Dhw Holdings Limited (issued a New Zealand Business Number of 9429035942030) was started on 09 Jun 2003. 4 addresses are currently in use by the company: 6 Panui Avenue, Helensville, Helensville, 0800 (type: registered, service). 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 had been their physical address, until 07 Dec 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Proctor, Philip Andrew (an individual) located at Auckland postcode 0800. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Proctor, Dawn Emma (a director) - located at Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued to Dhw Holdings Limited. The Businesscheck information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Joyce Adams Place, Rd 3, Waimauku, 0883 | Physical & registered & service | 07 Dec 2012 |
| 6 Panui Avenue, Helensville, Helensville, 0800 | Registered & service | 13 Dec 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Andrew Proctor
Helensville, 0800
Address used since 05 Dec 2024
Rd 3, Waimauku, 0883
Address used since 03 Feb 2010 |
Director | 09 Jun 2003 - current |
|
Dawn Emma Proctor
Helensville, 0800
Address used since 05 Dec 2024
Rd 3, Waimauku, 0883
Address used since 03 Feb 2010 |
Director | 26 Jun 2003 - current |
| 3 Joyce Adams Place , Rd 3 , Waimauku , 0883 |
| Previous address | Type | Period |
|---|---|---|
| 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 | Physical & registered | 02 Dec 2004 - 07 Dec 2012 |
| 18 Sunhill Road, Sunnyvale, Auckland | Registered & physical | 09 Jun 2003 - 02 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Philip Andrew Individual |
Auckland 0800 |
09 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Proctor, Dawn Emma Director |
Auckland 0800 |
08 Dec 2020 - current |
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