Dph Nz Holdings Limited, a registered company, was registered on 21 Jan 2005. 9429034987186 is the number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is classified. The company has been run by 4 directors: Richard John Coney - an active director whose contract began on 21 Jan 2005,
Craig Anthony Ryan - an active director whose contract began on 23 Oct 2017,
Donald Jeffrey Meij - an inactive director whose contract began on 21 Jan 2005 and was terminated on 23 Oct 2017,
Grant Bryce Bourke - an inactive director whose contract began on 21 Jan 2005 and was terminated on 28 Aug 2008.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Dph Nz Holdings Limited had been using Unit 1 475 Mount Road, Mount Eden as their physical address up to 06 Oct 2022.
A total of 24478 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24378 shares (99.59%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.41%).
Principal place of activity
Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand
Physical address used from 17 Jan 2012 to 06 Oct 2022
Address #2: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand
Registered address used from 05 Jan 2012 to 06 Oct 2022
Address #3: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 28 Apr 2011 to 17 Jan 2012
Address #4: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 28 Apr 2011 to 05 Jan 2012
Address #5: 15 Fairfield Road, Fairfield, Hamilton 3124 New Zealand
Registered & physical address used from 07 Jan 2009 to 28 Apr 2011
Address #6: Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington
Registered & physical address used from 21 Jan 2005 to 07 Jan 2009
Basic Financial info
Total number of Shares: 24478
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24378 | |||
Other (Other) | Domino's Pizza Enterprises Limited |
Hamilton, Qld 4007 Australia |
21 Jan 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Domino's Pizza Enterprises Limited |
Hamilton, Qld 4007 Australia |
21 Jan 2005 - |
Ultimate Holding Company
Richard John Coney - Director
Appointment date: 21 Jan 2005
ASIC Name: Silvio's Dial-a-pizza Pty Ltd
Address: Hope Island, Qld, 4212 Australia
Address used since 18 Jul 2014
Address: 485 Kingsford Smith Drive, Hamilton Qld, 4007 Australia
Address: Hamilton, 4007 Australia
Craig Anthony Ryan - Director
Appointment date: 23 Oct 2017
ASIC Name: Ipg Marketing Solutions Pty Ltd
Address: Hendra, Qld, Australia
Address used since 23 Oct 2017
Address: 485 Kingsford Smith Drive, Hamilton Qld, 4007 Australia
Donald Jeffrey Meij - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 23 Oct 2017
ASIC Name: Domino's Pizza Enterprises Limited
Address: 485 Kingsford Smith Drive, Hamilton Qld, 4007 Australia
Address: Hamilton, 4007 Australia
Address used since 13 Nov 2014
Address: 485 Kingsford Smith Drive, Hamilton Qld, 4007 Australia
Grant Bryce Bourke - Director (Inactive)
Appointment date: 21 Jan 2005
Termination date: 28 Aug 2008
Address: Merewether Nsw 2291, Australia,
Address used since 01 Jul 2008
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