Daniel Hendrik Holdings Limited, a registered company, was registered on 19 Feb 2014. 9429041097298 is the NZ business identifier it was issued. "Retailing nec" (ANZSIC G427960) is how the company was classified. This company has been managed by 3 directors: Stephen Russell Just - an active director whose contract began on 30 Mar 2021,
Richard Conway Pearce - an inactive director whose contract began on 02 Dec 2015 and was terminated on 31 Mar 2021,
Stephen Russell Just - an inactive director whose contract began on 19 Feb 2014 and was terminated on 02 Dec 2015.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Floor7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Daniel Hendrik Holdings Limited had been using 2/649 Beach Road, Rothesay Bay, Auckland as their physical address up until 09 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
2/649 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 2/649 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 08 Jan 2018 to 09 Apr 2021
Address #2: 8 Living Stream Road, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 19 Feb 2014 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Trustee Corporation (hen170) Limited Shareholder NZBN: 9429030303485 |
Grafton Auckland 1010 New Zealand |
19 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Just, Daniel Hendrik |
Albany Heights Auckland 0632 New Zealand |
19 Feb 2014 - |
Stephen Russell Just - Director
Appointment date: 30 Mar 2021
Address: Ohope, Bay Of Plenty, 3121 New Zealand
Address used since 30 Mar 2021
Richard Conway Pearce - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 31 Mar 2021
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 02 Dec 2015
Stephen Russell Just - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 02 Dec 2015
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 19 Feb 2014
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