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DPH NZ HOLDINGS LIMITED

● Registered
NZBN 9429034987186 · NZ Company No. 1595024 · NZ Limited Company · Incorporated 21 Jan 2005

Dph NZ Holdings Limited was incorporated on 21 January 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7821 days.

Overview

NZ Business Number
9429034987186
Company Number
1595024
Company Name
DPH NZ HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
21 January 2005 (Friday)
Status
Registered
Status History
Registered as of 21 January 2005 (Friday)
Registered Office
Unit 1 475 Mount Road
Mount Eden
NZ 1025
Country of Origin
New Zealand
Address for Service
Unit 1 475 Mount Road
Mount Eden
NZ 1025

Historic Data for Addresses

Principal Place of Business

  1. From 21 January 2005 to 7 January 2009
    Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington
  2. From 7 January 2009 to 28 April 2011
    15 Fairfield Road, Fairfield, Hamilton 3124, NZ
  3. From 28 April 2011 to 5 January 2012
    7 Kings Road, Mount Roskill, Auckland, NZ 1041

Address for Service

  1. From 21 January 2005 to 7 January 2009
    Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington
  2. From 7 January 2009 to 28 April 2011
    15 Fairfield Road, Fairfield, Hamilton 3124, NZ
  3. From 28 April 2011 to 17 January 2012
    7 Kings Road, Mount Roskill, Auckland, NZ 1041

Company Directors

2 listed
RC
Richard John CONEY
Appointed 21 Jan 2005 · 1091 Beechwood Drive, Hope Island, Qld, AU, 4212
DM
Donald Jeffrey MEIJ
Appointed 21 Jan 2005 · 103 Crescent Road, Hamilton, AU, 4007

Company Shareholders

2 share parcels · 24,478 shares total

Share allocation 1
24,378 shares (99.59%)
DOMINO'S PIZZA ENTERPRISES LIMITED
'ksd1' L5, 485 Kingsford Smith Drive, Hamilton, Qld
Share allocation 2
100 shares (0.41%)
DOMINO'S PIZZA ENTERPRISES LIMITED
'ksd1' L5, 485 Kingsford Smith Drive, Hamilton, Qld