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Dadak Holdings Limited

Type: NZ Limited Company (Ltd)
9429034913529
NZBN
1607259
Company Number
Registered
Company Status
Current address
Bdo Tauranga
525 Cameron Road
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 20 Mar 2014
Bdo Tauranga Ltd
525 Cameron Road
Tauranga 3110
New Zealand
Other address (Address for Records) used since 20 Mar 2014
36 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hampton-eales, Deidre Lower Hutt

New Zealand
Individual Eales, Darren Lower Hutt

New Zealand
Entity (NZ Limited Company) Pgh Advisory Trustee Limited
Shareholder NZBN: 9429033330501
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccarthy, Alan Boulcott
Lower Hutt
5010
New Zealand
Individual Hampton, Stephanie Stokes Valley

New Zealand
Individual Hampton, Stephanie Stokes Valley

New Zealand
Other Null - Gibson Sheat Trustees Limited
Individual Mccarthy, Karen Boulcott
Lower Hutt
5010
New Zealand
Other Gibson Sheat Trustees Limited
Directors

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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