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Daphne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037168018
NZBN
1057824
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
3 Daphne Harden Lane
Paremoremo
Auckland 0632
New Zealand
Registered & physical & service address used since 10 Apr 2014
3 Daphne Harden Lane
Paremoremo
Auckland 0632
New Zealand
Office & delivery address used since 23 Apr 2019
3 Daphne Harden Lane
Paremoremo
Auckland 0632
New Zealand
Postal address used since 19 Apr 2021

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%).

Addresses

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

Contact info
64 09 4135133
Phone
Vincent.prsa@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Vincent, Peter Raymond Paremoremo
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Vincent, Sheryl Ann Paremoremo
Auckland
0632
New Zealand
Directors

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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