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Dlc Limited

Type: NZ Limited Company (Ltd)
9429034924242
NZBN
1605379
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Level 5, 235 Broadway
Newmarket
Auckland 1149
New Zealand
Other address (Address For Share Register) used since 24 Sep 2012
138c Bassett Road
Remuera
Auckland 11149
New Zealand
Registered address used since 21 Sep 2018
Qb Studios 2 Morgan Street
Newmarket
Auckland 1149
New Zealand
Physical & service address used since 20 May 2019

Dlc Limited, a registered company, was started on 23 Feb 2005. 9429034924242 is the business number it was issued. "Solicitor" (business classification M693145) is how the company is classified. The company has been run by 7 directors: David Raymond Grant Campbell - an active director whose contract started on 25 Feb 2013,
Lesley Campbell - an inactive director whose contract started on 14 Sep 2010 and was terminated on 25 Feb 2013,
Neil Grant Campbell - an inactive director whose contract started on 31 Oct 2005 and was terminated on 30 Jun 2009,
David Campbell - an inactive director whose contract started on 09 Sep 2005 and was terminated on 31 Oct 2005,
Neil Grant Campbell - an inactive director whose contract started on 04 Apr 2005 and was terminated on 21 Sep 2005.
Last updated on 23 Mar 2024, our data contains detailed information about 3 addresses this company registered, specifically: Qb Studios 2 Morgan Street, Newmarket, Auckland, 1149 (physical address),
Qb Studios 2 Morgan Street, Newmarket, Auckland, 1149 (service address),
138C Bassett Road, Remuera, Auckland, 11149 (registered address),
Level 5, 235 Broadway, Newmarket, Auckland, 1149 (other address) among others.
Dlc Limited had been using Level 3, 187 Queen Street, Auckland Central, Auckland as their registered address until 21 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 35 shares (35 per cent).

Addresses

Principal place of activity

138c Bassett Road, Remuera, Auckland, 11149 New Zealand


Previous addresses

Address #1: Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 22 Sep 2017 to 21 Sep 2018

Address #2: Level 3, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 22 Sep 2017 to 20 May 2019

Address #3: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 02 Oct 2012 to 22 Sep 2017

Address #4: Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 23 Feb 2005 to 02 Oct 2012

Contact info
64 9 5227950
Phone
davidc@campbelllaw.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 65
Individual Campbell, David Raymond Grant Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Campbell, Lesley Anne Remuera
Auckland
1050
New Zealand
Directors

David Raymond Grant Campbell - Director

Appointment date: 25 Feb 2013

Address: Remuera, Auckland, 1149 New Zealand

Address used since 12 Sep 2018

Address: Remuera, Auckland, 1149 New Zealand

Address used since 25 Feb 2013


Lesley Campbell - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 25 Feb 2013

Address: Newmarket, Auckland, 1149 New Zealand

Address used since 24 Sep 2012


Neil Grant Campbell - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 30 Jun 2009

Address: Newmarket, Auckland,

Address used since 31 Oct 2005


David Campbell - Director (Inactive)

Appointment date: 09 Sep 2005

Termination date: 31 Oct 2005

Address: Newmarket Auckland,

Address used since 09 Sep 2005


Neil Grant Campbell - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 21 Sep 2005

Address: Howick, Auckland,

Address used since 04 Apr 2005


David Raymond Grant Campbell - Director (Inactive)

Appointment date: 07 Mar 2005

Termination date: 06 Apr 2005

Address: Remuera, Auckland,

Address used since 07 Mar 2005


Lesley Anne Campbell - Director (Inactive)

Appointment date: 23 Feb 2005

Termination date: 07 Mar 2005

Address: Newmarket, Auckland,

Address used since 23 Feb 2005

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