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General information

Danby Holdings Limited

Type: NZ Limited Company (Ltd)
9429037739256
New Zealand Business Number
930389
Company Number
Registered
Company Status

Danby Holdings Limited (issued an NZ business number of 9429037739256) was launched on 19 Oct 1998. 2 addresses are in use by the company: Unit 2, 22 Oak Street, Royal Oak, Auckland, 1023 (type: registered, physical). 32 Torrance Street, Epsom, Auckland had been their registered address, up to 06 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Prasad, Rakesh (an individual) located at Royal Oak, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Prasad, Vinita (an individual) - located at Royal Oak, Auckland. The Businesscheck information was updated on 26 Mar 2024.

Current address Type Used since
Unit 2, 22 Oak Street, Royal Oak, Auckland, 1023 Registered & physical & service 06 Nov 2019
Last updated:
Directors
Name and Address Role Period
Vinita Prasad
Royal Oak, Auckland, 1023
Address used since 29 Oct 2019
Epsom, Auckland, 1023
Address used since 20 Mar 2008
Director 09 Nov 1998 - current
Rakesh Prasad
Royal Oak, Auckland, 1023
Address used since 29 Oct 2019
Epsom, Auckland, 1023
Address used since 20 Mar 2008
Director 09 Nov 1998 - current
Jack Lee Porus
Remuera, Auckland,
Address used since 19 Oct 1998
Director 19 Oct 1998 - 09 Nov 1998
Addresses
Previous address Type Period
32 Torrance Street, Epsom, Auckland, 1023 Registered 03 Oct 2016 - 06 Nov 2019
82 Nelson Road, Rd 2, Henderson, 0782 Registered 17 Sep 2012 - 03 Oct 2016
32 Torrance Street, Epsom, Auckland, 1023 Physical 31 Mar 2008 - 06 Nov 2019
32 Torrance Street, Epsom Registered 31 Mar 2008 - 17 Sep 2012
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 12 Apr 2000 - 31 Mar 2008
56 Church Street, Mangere, Auckland Physical 25 Nov 1998 - 31 Mar 2008
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 25 Nov 1998 - 12 Apr 2000
Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 25 Nov 1998 - 25 Nov 1998
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Prasad, Rakesh
Individual 		Royal Oak
Auckland
1023 		19 Oct 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prasad, Vinita
Individual 		Royal Oak
Auckland
1023 		19 Oct 1998 - current
Location
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