General information

Dadrian Holdings Limited

Type: NZ Limited Company (Ltd)
9429039585899
New Zealand Business Number
351493
Company Number
Registered
Company Status

Dadrian Holdings Limited (New Zealand Business Number 9429039585899) was started on 18 Aug 1987. 5 addresess are currently in use by the company: 1 Bankview Place, Amberley, 7410 (type: postal, office). 1 Bankview Place, Amberley, Amberley had been their physical address, up to 03 Mar 2016. Dadrian Holdings Limited used more aliases, namely: Alert Call Limited from 27 Nov 1998 to 03 Sep 2001, Hassett Associates Limited (17 Nov 1988 to 27 Nov 1998) and Anzon Financial Services Limited (18 Aug 1987 - 17 Nov 1988). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shier, Geoffrey David (an individual) located at Amberley postcode 7410. Businesscheck's database was updated on 27 Apr 2023.

Current address Type Used since
1 Bankview Place, Amberley, 7410 Registered & physical & service 03 Mar 2016
1 Bankview Place, Amberley, 7410 Postal & office & delivery 06 Feb 2021
Contact info
64 3 3147141
Phone (Phone)
64 27 4520534
Phone (Phone)
gshier@pl.net
Email (nzbn-reserved-invoice-email-address-purpose)
gshier@pl.net
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey David Shier
Amberley, 7410
Address used since 24 Feb 2016
Director 12 Mar 1999 - current
Rory Adrian Hassett
Parnell, Auckland,
Address used since 25 Oct 1988
Director 25 Oct 1988 - 18 Dec 2011
Addresses
Principal place of activity
1 Bankview Place , Amberley , 7410
Previous address Type Period
1 Bankview Place, Amberley, Amberley, 7410 Physical & registered 05 Jan 2012 - 03 Mar 2016
2/69 St Stephens Avenue, Parnell, Auckland Physical & registered 01 Jul 1997 - 05 Jan 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shier, Geoffrey David
Individual
Amberley
7410
18 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Hassett, Rory Adrian
Individual
Parnell
Auckland 1052
18 Aug 1987 - 19 Dec 2011
Location
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