Daphne Holdings Limited, a registered company, was registered on 25 Aug 2000. 9429037168018 is the NZ business number it was issued. This company has been managed by 2 directors: Peter Raymond Vincent - an active director whose contract started on 25 Aug 2000,
Sheryl Anne Vincent - an active director whose contract started on 25 Aug 2000.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Daphne Harden Lane, Paremoremo, Auckland, 0632 (type: postal, office).
Daphne Holdings Limited had been using 3 Daphne Harden Lane, Paremoremo, Auckland as their registered address up until 10 Apr 2014.
A total of 20 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (50%).
Principal place of activity
3 Daphne Harden Lane, Paremoremo, Auckland, 0632 New Zealand
Previous addresses
Address #1: 3 Daphne Harden Lane, Paremoremo, Auckland New Zealand
Registered & physical address used from 27 Nov 2008 to 10 Apr 2014
Address #2: C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Registered & physical address used from 21 Apr 2004 to 27 Nov 2008
Address #3: C/- Lewis Callanan, 39 Anzac Road, Browns Bay
Physical address used from 25 Aug 2000 to 21 Apr 2004
Address #4: Lewis Callanan, 39 Anzac Road, Browns Bay
Registered address used from 25 Aug 2000 to 21 Apr 2004
Basic Financial info
Total number of Shares: 20
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Vincent, Peter Raymond |
Paremoremo Auckland 0632 New Zealand |
25 Aug 2000 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Vincent, Sheryl Ann |
Paremoremo Auckland 0632 New Zealand |
25 Aug 2000 - |
Peter Raymond Vincent - Director
Appointment date: 25 Aug 2000
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 19 Nov 2008
Sheryl Anne Vincent - Director
Appointment date: 25 Aug 2000
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 19 Nov 2008
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