Dadrian Holdings Limited, a registered company, was started on 18 Aug 1987. 9429039585899 is the NZBN it was issued. This company has been run by 2 directors: Geoffrey David Shier - an active director whose contract started on 12 Mar 1999,
Rory Adrian Hassett - an inactive director whose contract started on 25 Oct 1988 and was terminated on 18 Dec 2011.
Updated on 27 Apr 2023, the BizDb database contains detailed information about 1 address: 1 Bankview Place, Amberley, 7410 (type: postal, office).
Dadrian Holdings Limited had been using 1 Bankview Place, Amberley, Amberley as their physical address up to 03 Mar 2016.
Old names used by the company, as we identified at BizDb, included: from 27 Nov 1998 to 03 Sep 2001 they were called Alert Call Limited, from 17 Nov 1988 to 27 Nov 1998 they were called Hassett Associates Limited and from 18 Aug 1987 to 17 Nov 1988 they were called Anzon Financial Services Limited.
One entity owns all company shares (exactly 1000 shares) - Shier, Geoffrey David - located at 7410, Amberley.
Principal place of activity
1 Bankview Place, Amberley, 7410 New Zealand
Previous addresses
Address #1: 1 Bankview Place, Amberley, Amberley, 7410 New Zealand
Physical & registered address used from 05 Jan 2012 to 03 Mar 2016
Address #2: 2/69 St Stephens Avenue, Parnell, Auckland New Zealand
Physical & registered address used from 01 Jul 1997 to 05 Jan 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Shier, Geoffrey David |
Amberley 7410 New Zealand |
18 Aug 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hassett, Rory Adrian |
Parnell Auckland 1052 New Zealand |
18 Aug 1987 - 19 Dec 2011 |
Geoffrey David Shier - Director
Appointment date: 12 Mar 1999
Address: Amberley, 7410 New Zealand
Address used since 24 Feb 2016
Rory Adrian Hassett - Director (Inactive)
Appointment date: 25 Oct 1988
Termination date: 18 Dec 2011
Address: Parnell, Auckland,
Address used since 25 Oct 1988
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