E. Dank Holdings Limited was incorporated on 27 Nov 2002 and issued an NZBN of 9429036220861. The registered LTD company has been run by 2 directors: Robin James Mallasch - an active director whose contract started on 02 Jun 2019,
Edward Daniel Kerrigan - an inactive director whose contract started on 27 Nov 2002 and was terminated on 02 Jun 2019.
According to our information (last updated on 17 Mar 2024), this company uses 1 address: Po Box 16204, Bethlehem, Tauranga, 3147 (type: postal, postal).
Up until 18 Nov 2019, E. Dank Holdings Limited had been using 113 Taonui Road, Aorangi, Feilding as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mallasch, Robin James (an individual) located at Bethlehem, Tauranga postcode 3110. E. Dank Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Po Box 16204, Bethlehem, Tauranga, 3147 New Zealand
Postal address used from 14 Nov 2023
Principal place of activity
6 Brodie Place, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 113 Taonui Road, Aorangi, Feilding, 4775 New Zealand
Physical & registered address used from 16 Sep 2015 to 18 Nov 2019
Address #2: 739 Tremaine Ave, Palmerston North New Zealand
Physical & registered address used from 17 Nov 2004 to 16 Sep 2015
Address #3: Glendinning & Glendinning, Axa Centre, 1-25 Fitzherbert Ave, Palmerston North
Physical & registered address used from 27 Nov 2002 to 17 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mallasch, Robin James |
Bethlehem Tauranga 3110 New Zealand |
18 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerrigan, Edward Daniel |
Feilding 4775 New Zealand |
27 Nov 2002 - 18 Jul 2019 |
Robin James Mallasch - Director
Appointment date: 02 Jun 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 02 Jun 2019
Edward Daniel Kerrigan - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 02 Jun 2019
Address: Aorangi, Feilding, 4775 New Zealand
Address used since 01 Feb 2010
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