Ddpay Limited
Type: NZ Limited Company (Ltd)Ddpay Limited (NZBN 9429036951222) was incorporated on 30 Mar 2001. 2 addresses are currently in use by the company: Unit R, 301 Botany Road, Botany, Auckland, 2013 (type: registered, physical). 28 Oakridge Way, Howick, Auckland had been their physical address, until 04 Jul 2014. Ddpay Limited used other aliases, namely: The Debtors Department Limited from 17 Oct 2003 to 24 Jun 2005, Ssc Receivables Limited (30 Mar 2001 to 17 Oct 2003). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 15 shares (15 per cent of shares), namely:
Turner, Lawrence Bruce (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Deftereos, Trevor Nicholas (an individual) - located at Howick. The next group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Turner, Tyron Bruce, located at Whitianga, Whitianga (an individual). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Botany, Auckland, 2013 | Registered & physical & service | 04 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Nicholas Deftereos
Howick, Auckland, 2013
Address used since 29 Jun 2016 |
Director | 30 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 28 Oakridge Way, Howick, Auckland | Physical & registered | 29 Jul 2004 - 04 Jul 2014 |
| 102 Newton Road, Newton | Physical & registered | 30 Mar 2001 - 29 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Lawrence Bruce Individual |
Whitianga Whitianga 3510 |
31 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deftereos, Trevor Nicholas Individual |
Howick |
22 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Tyron Bruce Individual |
Whitianga Whitianga 3510 |
31 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzc Limited (in Liq) Shareholder NZBN: 9429037240219 Company Number: 1039674 Entity |
30 Mar 2001 - 22 Jul 2004 | |
|
Nzc Limited (in Liq) Shareholder NZBN: 9429037240219 Company Number: 1039674 Entity |
30 Mar 2001 - 22 Jul 2004 |
 |
Office Limited Unit R ,301 Botany Road |
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