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D SQUARED M HOLDINGS LIMITED

● Registered
NZBN 9429037843120 · NZ Company No. 908103 · NZ Limited Company · Incorporated 13 May 1998

D Squared M Holdings Limited was incorporated on 13 May 1998 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10266 days.

Overview

NZ Business Number
9429037843120
Company Number
908103
Company Name
D SQUARED M HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1998 (Wednesday)
Status
Registered
Status History
Registered as of 13 May 1998 (Wednesday)
Registered Office
S Clarke
Level 2, 1 College Hill Freemans Bay
Auckland
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
S Clarke
Level 2, 1 College Hill Freemans Bay
Auckland
Auckland
NZ 1011
Postal Address File ID
Registered Office: 1358760
Address for Service: 1358760

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 10 April 2001
    60 Wellpark Avenue, Grey Lynn, Auckland
  2. From 10 April 2001 to 23 March 2004
    60 Wellpark Avenue, Grey Lynn, Auckland
  3. From 23 March 2004 to 10 April 2014
    L.3, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  4. From 10 April 2014 to 2 July 2015
    1 Bayfield Road, Ponsonby, Auckland, NZ 1011
  5. From 2 July 2015 to 15 July 2015
    404d Onehunga Mall, Onehunga, Auckland, NZ 1061
  6. From 15 July 2015 to 1 April 2016
    50c Monteith Crescent, Remuera, Auckland, NZ 1050

Address for Service

  1. From 10 April 2001 to 23 March 2004
    2 Pompalier Terrace, Ponsonby, Auckland
  2. From 10 April 2001 to 10 April 2001
    60 Wellpark Avenue, Grey Lynn, Auckland
  3. From 23 March 2004 to 10 April 2014
    Clarke & Kane, L.3, 202 Ponsonby Road, Ponsonby, Auckland, NZ
  4. From 10 April 2014 to 2 July 2015
    1 Bayfield Road, Ponsonby, Auckland, NZ 1011
  5. From 2 July 2015 to 15 July 2015
    404d Onehunga Mall, Onehunga, Auckland, NZ 1061
  6. From 15 July 2015 to 1 April 2016
    50c Monteith Crescent, Remuera, Auckland, NZ 1050

Company Directors

2 listed
MS
Marie Louise STEWART
Appointed 13 May 1998 · Suite 2, 1 College Hill, Freemans Bay, Auckland, NZ, 1011
DD
David Graham DEMMOCKS
Appointed 13 May 1998 · C/o Suite 2 No. 1 College Hill, Freemans Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 4 shares total

Share allocation 1
1 shares (25%)
Marie Louise STEWART
Suite 2, 1 College Hill, Freemans Bay, Auckland
Share allocation 2
3 shares (75%)
David Graham DEMMOCKS
Suite 2, 1 College Hill, Freemans Bay, Auckland