Dadak Holdings Limited, a registered company, was registered on 14 Mar 2005. 9429034913529 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Darren Eales - an active director whose contract began on 14 Mar 2005,
Alan Mccarthy - an inactive director whose contract began on 14 Mar 2005 and was terminated on 01 Apr 2019.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (registered address),
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (physical address),
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (service address),
36 Cameron Road, Tauranga, Tauranga, 3110 (other address) among others.
Dadak Holdings Limited had been using 36 Cameron Road, Tauranga, Tauranga as their registered address up until 23 Nov 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hampton-Eales, Deidre (an individual) located at Lower Hutt,
Eales, Darren (an individual) located at Lower Hutt,
Pgh Advisory Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Other active addresses
Address #4: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical & service address used from 23 Nov 2021
Previous addresses
Address #1: 36 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Apr 2017 to 23 Nov 2021
Address #2: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 28 Mar 2014 to 26 Apr 2017
Address #3: Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 New Zealand
Registered & physical address used from 14 Dec 2009 to 28 Mar 2014
Address #4: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110
Registered & physical address used from 08 Jun 2009 to 14 Dec 2009
Address #5: 50 Customhouse Quay, Wellington
Physical address used from 20 Aug 2008 to 08 Jun 2009
Address #6: 50 Customhouse Quay, Wellington 6011
Registered address used from 25 Jul 2008 to 08 Jun 2009
Address #7: C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington
Physical address used from 14 Mar 2005 to 20 Aug 2008
Address #8: C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington
Registered address used from 14 Mar 2005 to 25 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hampton-eales, Deidre |
Lower Hutt New Zealand |
14 Mar 2005 - |
Individual | Eales, Darren |
Lower Hutt New Zealand |
14 Mar 2005 - |
Entity (NZ Limited Company) | Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 |
Tauranga Tauranga 3110 New Zealand |
11 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccarthy, Alan |
Boulcott Lower Hutt 5010 New Zealand |
14 Mar 2005 - 01 Apr 2019 |
Individual | Hampton, Stephanie |
Stokes Valley New Zealand |
14 Mar 2005 - 11 May 2021 |
Individual | Hampton, Stephanie |
Stokes Valley New Zealand |
14 Mar 2005 - 11 May 2021 |
Other | Null - Gibson Sheat Trustees Limited | 14 Mar 2005 - 18 Nov 2016 | |
Individual | Mccarthy, Karen |
Boulcott Lower Hutt 5010 New Zealand |
14 Mar 2005 - 01 Apr 2019 |
Other | Gibson Sheat Trustees Limited | 14 Mar 2005 - 18 Nov 2016 |
Darren Eales - Director
Appointment date: 14 Mar 2005
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 12 Mar 2012
Alan Mccarthy - Director (Inactive)
Appointment date: 14 Mar 2005
Termination date: 01 Apr 2019
Address: Boulcott, Lower Hutt, 5010 New Zealand
Address used since 12 Mar 2012
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