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Ddh Limited

Type: NZ Limited Company (Ltd)
9429033214351
NZBN
1971839
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 06 Sep 2021

Ddh Limited, a registered company, was registered on 01 Aug 2007. 9429033214351 is the NZ business number it was issued. The company has been managed by 3 directors: Sonu Kumar - an active director whose contract began on 01 Aug 2007,
Ravinder Kumar - an active director whose contract began on 01 Aug 2007,
Deepak Sahota - an inactive director whose contract began on 23 Jul 2020 and was terminated on 05 Feb 2021.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: physical, service).
Ddh Limited had been using 280 Great South Road, Greenlane, Auckland as their physical address up until 06 Sep 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 95 shares (95%).

Addresses

Previous addresses

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 17 Aug 2020 to 06 Sep 2021

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 03 Nov 2016 to 06 Sep 2021

Address: 23 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand

Physical address used from 01 Aug 2007 to 17 Aug 2020

Address: 23 Palmcrest Grove, Highland Park, Auckland, 2010 New Zealand

Registered address used from 01 Aug 2007 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Kumar, Ravinder Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Kumar, Sonu Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sahota, Deepak Flat Bush
Auckland
2019
New Zealand
Directors

Sonu Kumar - Director

Appointment date: 01 Aug 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Jul 2020

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 27 Sep 2009


Ravinder Kumar - Director

Appointment date: 01 Aug 2007

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 29 Jul 2020

Address: Highland Park, Manukau, 2010 New Zealand

Address used since 27 Sep 2009


Deepak Sahota - Director (Inactive)

Appointment date: 23 Jul 2020

Termination date: 05 Feb 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Jul 2020