Dhc Assets Limited

Dhc Assets Limited, a registered company, was launched on 18 Nov 1999. 9429037452124 is the NZ business number it was issued. The company has been run by 5 directors: Michael Grant Sullivan - an active director whose contract started on 29 Jun 2000,
Wayne John Carson - an active director whose contract started on 01 Jul 2012,
James Alexander Denham - an inactive director whose contract started on 14 Apr 2005 and was terminated on 23 Feb 2012,
Robert Charles Burns Haddon - an inactive director whose contract started on 25 Aug 2000 and was terminated on 18 Oct 2002,
Nigel Alexander Harrison - an inactive director whose contract started on 18 Nov 1999 and was terminated on 29 Jun 2000.
Updated on 28 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (registered address),
C/- Chapman Atkins Ltd, 35A Chancery Street, Auckland Central, Auckland, 1010 (service address),
C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 (physical address).
Dhc Assets Limited had been using C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland as their registered address until 08 Jan 2024.
Past names for this company, as we managed to find at BizDb, included: from 13 May 2009 to 19 Mar 2012 they were named D & H Assets Limited, from 23 May 2005 to 13 May 2009 they were named Dhc Properties Limited and from 06 Sep 2001 to 23 May 2005 they were named Dixon & Haddon Steel Erectors Limited.
One entity controls all company shares (exactly 700100 shares) - Dhc Project Management Limited - located at 1010, 35A Chancery Street, Auckland Central, Auckland.

Previous addresses

Address #1: C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2021 to 08 Jan 2024

Address #2: C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jan 2021 to 22 Dec 2021

Address #3: C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Jul 2016 to 11 Jan 2021

Address #4: C/- Chapman Atkins, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 15 Jun 2016 to 18 Jul 2016

Address #5: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 15 Jun 2016 to 18 Jul 2016

Address #6: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Jun 2014 to 15 Jun 2016

Address #7: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Jul 2012 to 23 Jun 2014

Address #8: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Mar 2012 to 09 Jul 2012

Address #9: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 21 Jul 2010 to 02 Mar 2012

Address #10: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 21 Jul 2010 to 02 Mar 2012

Address #11: 42 Brick Street, Henderson 0610 New Zealand

Registered address used from 09 Nov 2009 to 21 Jul 2010

Address #12: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland New Zealand

Physical address used from 18 Jul 2007 to 21 Jul 2010

Address #13: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland

Registered address used from 18 Jul 2007 to 09 Nov 2009

Address #14: Whk Goslimg Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 17 Jul 2007 to 18 Jul 2007

Address #15: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 17 Jul 2006 to 17 Jul 2007

Address #16: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 29 Sep 2005 to 17 Jul 2006

Address #17: Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland

Physical address used from 29 Sep 2005 to 17 Jul 2006

Address #18: Level 6 51-53 Shortland Street, Auckland

Physical & registered address used from 15 Jul 2005 to 29 Sep 2005

Address #19: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 22 Jun 2004 to 15 Jul 2005

Address #20: 97-101 Hobson Street, Auckland

Registered & physical address used from 30 Jun 2003 to 22 Jun 2004

Address #21: 16 Bancroft Cres, Glendene, Auckland

Physical address used from 29 Jun 2000 to 29 Jun 2000

Address #22: C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland

Registered & physical address used from 29 Jun 2000 to 30 Jun 2003

Address #23: C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 29 Jun 2000

Previous Shareholders

Michael Grant Sullivan - Director

Appointment date: 29 Jun 2000

Wayne John Carson - Director

Appointment date: 01 Jul 2012

James Alexander Denham - Director (Inactive)

Appointment date: 14 Apr 2005

Termination date: 23 Feb 2012

Robert Charles Burns Haddon - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 18 Oct 2002

Nigel Alexander Harrison - Director (Inactive)

Appointment date: 18 Nov 1999

Termination date: 29 Jun 2000