General information
Darrah Investments Limited
Type: NZ Limited Company (Ltd)9429037643904
New Zealand Business Number
949024
Company Number
Registered
Company Status
Darrah Investments Limited (New Zealand Business Number 9429037643904) was registered on 04 Mar 1999. 2 addresses are in use by the company: 22A Stephen Lysnar Place, Hillsborough, Auckland, 1041 (type: registered, physical). Level 3, 175 Queen Street,, Auckland, Auckland had been their registered address, until 09 Jun 2022. Darrah Investments Limited used other names, namely: Management Toolbox Limited from 04 Mar 1999 to 01 Nov 2011. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Darrah, Ross Ian (an individual) located at Hillsborough, Auckland postcode 1042. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 175 Queen Street,, Auckland, Auckland, 1010 | Service & physical | 27 May 2022 |
| 22a Stephen Lysnar Place, Hillsborough, Auckland, 1041 | Registered | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross Ian Darrah
Hillsborough, Auckland, 1042
Address used since 29 Apr 2013 |
Director | 04 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 175 Queen Street,, Auckland, Auckland, 1010 | Registered | 27 May 2022 - 09 Jun 2022 |
| Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 08 May 2014 - 27 May 2022 |
| C/-wbb Chartered Accountants, Level 1, 111 Hurstmere Road, Takapuna 0622 | Registered & physical | 18 Jun 2010 - 08 May 2014 |
| C/- Humphries Associates Limited, Cnr Selwyn & Church Streets, Onehunga, Auckland | Registered | 12 Apr 2002 - 18 Jun 2010 |
| Humphries Associates Limited, Corner Selwyn And Church Streets, Onehunga, Auckland | Registered | 01 May 2001 - 12 Apr 2002 |
| C/- Humphries Associates Limited, Cnr Selwyn & Church Streets, Onehunga, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Humphries Associates Limited, Corner Selwyn And Church Streets, Onehunga, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Shane F Hussey Ltd, Level 7 55-65 Shortland Street, Auckland | Physical | 01 May 2001 - 18 Jun 2010 |
| Level 6, Tower Two, Shortland Centre, 55-65 Shortland Street, Auckland | Registered & physical | 17 Apr 2001 - 01 May 2001 |
| Level 6, Tower Two, Shortland Street, 55-65 Shortland Street, Auckland | Registered | 12 Apr 2000 - 17 Apr 2001 |
| Level 6, Tower Two, Shortland Street, 55-65 Shortland Street, Auckland | Registered | 04 Mar 1999 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Ross Ian Individual |
Hillsborough Auckland 1042 |
04 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Darrah, Pamela Nora Anne Individual |
Blockhouse Bay Auckland 0600 |
04 Mar 1999 - 07 Jun 2011 |
Location
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