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D & D Stuart Holdings Limited

Type: NZ Limited Company (Ltd)
9429032783995
NZBN
2121286
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1/89 Takutai Ave
Bucklands Beach
Auckland 2014
New Zealand
Other address (Address For Share Register) used since 29 Aug 2016
399 Pungaere Road
Waipapa 0295
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 06 Dec 2017
399 Pungaere Road
Waipapa 0295
New Zealand
Physical & registered & service address used since 14 Dec 2017

D & D Stuart Holdings Limited, a registered company, was launched on 28 Apr 2008. 9429032783995 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been supervised by 2 directors: David James Stuart - an active director whose contract started on 28 Apr 2008,
Desiree Joan Stuart - an active director whose contract started on 28 Apr 2008.
Updated on 27 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 399 Pungaere Road, Waipapa, 0295 (physical address),
399 Pungaere Road, Waipapa, 0295 (registered address),
399 Pungaere Road, Waipapa, 0295 (service address),
399 Pungaere Road, Waipapa, 0295 (other address) among others.
D & D Stuart Holdings Limited had been using 1/89 Takutai Ave, Bucklands Beach, Auckland as their registered address up to 14 Dec 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

399 Pungaere Road, Rd 2, Waipapa, 0295 New Zealand


Previous addresses

Address #1: 1/89 Takutai Ave, Bucklands Beach, Auckland, 2014 New Zealand

Registered & physical address used from 06 Sep 2016 to 14 Dec 2017

Address #2: 2/34 Ballater Place, Highland Park, Auckland, 2010 New Zealand

Registered & physical address used from 22 Feb 2016 to 06 Sep 2016

Address #3: 2 Elliot Street, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 26 Jan 2015 to 22 Feb 2016

Address #4: 3/22 Greenhill Cres, Pakuranga, Auckland 2014 New Zealand

Registered & physical address used from 28 Apr 2008 to 26 Jan 2015

Contact info
64 9 4076090
02 Nov 2018 Phone
desireedavidstuart@yahoo.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 06 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Stuart, David James Waipapa
0295
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Stuart, Desiree Joan Waipapa
0295
New Zealand
Directors

David James Stuart - Director

Appointment date: 28 Apr 2008

Address: Waipapa, 0295 New Zealand

Address used since 06 Dec 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Aug 2016


Desiree Joan Stuart - Director

Appointment date: 28 Apr 2008

Address: Waipapa, 0295 New Zealand

Address used since 06 Dec 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 29 Aug 2016

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