General information

Dca Products Limited

Type: NZ Limited Company (Ltd)
9429038789656
New Zealand Business Number
606447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941110 - Auto-electrical Services G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Dca Products Limited (issued a business number of 9429038789656) was started on 05 Oct 1993. 7 addresess are in use by the company: 809/88 The Strand, Parnell, Auckland, 1010 (type: registered, service). 1 Kenny Road, Remuera, Auckland had been their registered address, until 10 Aug 1995. Dca Products Limited used more names, namely: Goldply (Nz) Limited from 05 Oct 1993 to 27 Jul 2016. 15000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5000 shares (33.33% of shares), namely:
Thompson, Chooi Ying (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 5000 shares); it includes
Thompson, Alan David (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Thompson, David Weiming, located at Remuera, Auckland (a director). "Auto-electrical services" (business classification S941110) is the classification the ABS issued to Dca Products Limited. Our information was updated on 05 Apr 2024.

Current address Type Used since
39 Mahoe Avenue, Remuera, Auckland, 1050 Registered 10 Aug 1995
39 Mahoe Avenue, Remuera, Auckland, 1050 Service & physical 01 Jul 1997
39 Mahoe Avenue, Remuera, Auckland, 1050 Delivery & postal & office 19 Jul 2019
809/88 The Strand, Parnell, Auckland, 1010 Registered & service 16 Feb 2023
Contact info
64 21 0516278
Phone (Phone)
dcamotorsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Weiming Thompson
Parnell, Auckland, 1010
Address used since 08 Feb 2023
Remuera, Auckland, 1050
Address used since 14 Apr 2021
Parnell, Auckland, 1052
Address used since 28 Feb 2019
Remuera, Auckland, 1050
Address used since 18 May 2014
Director 18 May 2014 - current
Chooi Ying Thompson
Remuera, Auckland, 1050
Address used since 05 Oct 1993
Director 05 Oct 1993 - 25 Jan 2019
Alan David Thompson
Remuera, Auckland, 1050
Address used since 05 Oct 1993
Director 05 Oct 1993 - 25 Jan 2019
Addresses
Other active addresses
Type Used since
809/88 The Strand, Parnell, Auckland, 1010 Registered & service 16 Feb 2023
Principal place of activity
39 Mahoe Avenue , Remuera , Auckland , 1050
Previous address Type Period
1 Kenny Road, Remuera, Auckland Registered 10 Aug 1995 - 10 Aug 1995
Financial Data
Financial info
15000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Thompson, Chooi Ying
Individual
Remuera
Auckland
05 Oct 1993 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Thompson, Alan David
Individual
Remuera
Auckland
05 Oct 1993 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Thompson, David Weiming
Director
Remuera
Auckland
1050
23 Feb 2016 - current
Location
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