General information

D Company Limited

Type: NZ Limited Company (Ltd)
9429036621262
New Zealand Business Number
1189224
Company Number
Registered
Company Status

D Company Limited (New Zealand Business Number 9429036621262) was launched on 13 Feb 2002. 2 addresses are currently in use by the company: 40 Wairiki Road, Mount Eden, Auckland, 1024 (type: physical, service). 40 Hall Street, Cambridge had been their physical address, up to 02 May 2007. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Dickson, Graeme Russell (an individual) located at Mt Eden, Auckland 1024. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Dickson, Karina Lynn (an individual) - located at Mt Eden, Auckland 1024. Our database was updated on 23 Apr 2024.

Current address Type Used since
40 Wairiki Road, Mount Eden, Auckland, 1024 Physical & service & registered 02 May 2007
Directors
Name and Address Role Period
Karina Lynn Dickson
Mt Eden, Auckland 1024, 1024
Address used since 20 Sep 2006
Director 13 Feb 2002 - current
Graeme Russell Dickson
Mt Eden, Auckland 1024, 1024
Address used since 20 Sep 2006
Director 13 Feb 2002 - current
Addresses
Previous address Type Period
40 Hall Street, Cambridge Physical & registered 13 Feb 2002 - 02 May 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dickson, Graeme Russell
Individual
Mt Eden
Auckland 1024
13 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dickson, Karina Lynn
Individual
Mt Eden
Auckland 1024
13 Feb 2002 - current
Location
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