General information

Dhw Holdings Limited

Type: NZ Limited Company (Ltd)
9429035942030
New Zealand Business Number
1326931
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Dhw Holdings Limited (issued a New Zealand Business Number of 9429035942030) was started on 09 Jun 2003. 1 address is currently in use by the company: 3 Joyce Adams Place, Rd 3, Waimauku, 0883 (type: physical, registered). 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:
Philip Proctor (an individual) located at Rd3, Waimauku postcode 0883. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dawn Proctor (a director) - located at Rd 3, Waimauku. "L671160 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 11 Apr 2021.

Current address Type Used since
3 Joyce Adams Place, Rd 3, Waimauku, 0883 Physical & registered 07 Dec 2012
Contact info
64 274 890283
Phone (Phone)
64 27489 0283
Phone (Phone)
embooks@xtra.co.nz
Email
emma@embooks.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Andrew Proctor
Rd 3, Waimauku, 0883
Address used since 03 Feb 2010
Director 09 Jun 2003 - current
Dawn Emma Proctor
Rd 3, Waimauku, 0883
Address used since 03 Feb 2010
Director 26 Jun 2003 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Dec 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philip Andrew Proctor
Individual
Rd3
Waimauku
0883
09 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawn Emma Proctor
Director
Rd 3
Waimauku
0883
08 Dec 2020 - current
Location
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