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Dadelszen Limited

Type: NZ Limited Company (Ltd)
9429041297193
NZBN
5334081
Company Number
Registered
Company Status
C135123
Industry classification code
Clothing Mfg Nec
Industry classification description
Current address
Level 22, Pwc Tower
15 Customs Street West, Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Dec 2020

Dadelszen Limited, a registered company, was started on 15 Jul 2014. 9429041297193 is the NZ business identifier it was issued. "Clothing mfg nec" (business classification C135123) is how the company has been classified. The company has been managed by 6 directors: Edward Von Dadelszen - an active director whose contract started on 15 Jul 2014,
Gregory Evan Cross - an active director whose contract started on 27 Feb 2018,
Dane Mathew Fisher - an active director whose contract started on 27 Feb 2018,
Constance Cordelia Caroline Candace Von Dadelszen - an active director whose contract started on 11 Dec 2019,
Constance Cordelia Caroline Candace Cummings - an active director whose contract started on 11 Dec 2019.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Dadelszen Limited had been using 20/88 Shortland Street, Auckland as their physical address up until 03 Dec 2020.
A total of 254094 shares are issued to 20 shareholders (10 groups). The first group is comprised of 30517 shares (12.01 per cent) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 45442 shares (17.88 per cent). Finally the third share allocation (134674 shares 53 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 20/88 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Feb 2017 to 03 Dec 2020

Address: Suite 1209, 26 Albert St, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 254094

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30517
Individual Evans, Mitchell William Le Grand Large Batiment 4
98000
Monaco
Shares Allocation #2 Number of Shares: 45442
Individual Miller-hard, Nicole Odette Whakamārama
Bay Of Plenty 3172
New Zealand
Individual Miller-hard, Gregory John Whakamārama
Bay Of Plenty 3172
New Zealand
Entity (NZ Limited Company) Cm Law Trustees (2020) Limited
Shareholder NZBN: 9429047935143
Alexandra
Alexandra
9320
New Zealand
Shares Allocation #3 Number of Shares: 134674
Individual Dadelszen, Edward Von Herne Bay
Auckland
1011
New Zealand
Individual Dadelszen, Constance Cordelia Caroline Candace Von Herne Bay
Auckland
1011
New Zealand
Individual Lloyd, Aaron James Sandringham
Auckland
1025
New Zealand
Shares Allocation #4 Number of Shares: 1447
Individual Dobson, William Bisson Saint Marys Bay
Auckland
1011
New Zealand
Individual Dadelszen, Edward Von Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 1447
Individual Starrenburg, Nathanael William Remuera
Auckland
1050
New Zealand
Individual Starrenburg, Dianne Ruth Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 3377
Individual Steele, Ronald Cuninghame Coatesville
Auckland 0793
New Zealand
Individual Steele, Robert Cuninghame Saint Heliers
Auckland
1071
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 24837
Entity (NZ Limited Company) Dane Fisher Consulting Limited
Shareholder NZBN: 9429047534261
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #8 Number of Shares: 965
Individual Burnett, Simeon Hugh Remuera
Auckland
1050
New Zealand
Individual Patterson, Nicholas Richard Stanford Ponsonby
Auckland
1011
New Zealand
Shares Allocation #9 Number of Shares: 8000
Individual Cross, Gregory Evan Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 3388
Individual Aldwell, Lindsey Parnell
Auckland
1052
New Zealand
Individual Aldwell, Michael Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Starrenburg, Dianne Ruth Remuera
Auckland
1050
New Zealand
Individual Miller-hard, Nicole Odette Rd 2
Tauranga
3172
New Zealand
Individual Starrenburg, Nathanael William Remuera
Auckland
1050
New Zealand
Director Von Dadelszen, Edward Herne Bay
Auckland
1011
New Zealand
Individual Burnett, Simeon Hugh Remuera
Auckland
1050
New Zealand
Individual Miller-hard, Nicole Odette Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Nicole Odette Rothesay Bay
Auckland
0630
New Zealand
Individual Evans, Mitchell William Le Grand Large Batiment 4
98000
Monaco
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Dobson, William Bisson Saint Marys Bay
Auckland
1011
New Zealand
Individual Steele, Ronald Cuninghame Rd 3
Coatesville
0793
New Zealand
Individual Steele, Robert Cuninghame St Heliers
Auckland
1071
New Zealand
Individual Miller-hard, Nicole Odette Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Nicole Odette Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Nicole Odette Rd 2
Tauranga
3172
New Zealand
Individual Patterson, Nicholas Richard Stanford Ponsonby
Auckland
1011
New Zealand
Individual Aldwell, Michael Parnell
Auckland
1052
New Zealand
Individual Aldwell, Lindsey Parnell
Auckland
1052
New Zealand
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Miller-hard, Gregory John Rd 2
Tauranga
3172
New Zealand
Individual Cross, Gregory Evan Remuera
Auckland
1050
New Zealand
Individual Sparrow, Eugene Francis Mount Eden
Auckland
1024
New Zealand
Director Von Dadelszen, Edward Herne Bay
Auckland
1011
New Zealand
Director Von Dadelszen, Edward 26 Albert Street
Auckland
1010
New Zealand
Director Von Dadelszen, Edward 26 Albert Street
Auckland
1010
New Zealand
Director Von Dadelszen, Edward Herne Bay
Auckland
1011
New Zealand
Director Von Dadelszen, Edward Herne Bay
Auckland
1011
New Zealand
Individual Von Dadelszen, Constance Cordelia Caroline Candace Herne Bay
Auckland
1011
New Zealand
Individual Lloyd, Aaron James Sandringham
Auckland
1025
New Zealand
Individual Lloyd, Aaron James Sandringham
Auckland
1025
New Zealand
Individual Mcneill, David Timothy James Ohoka
7692
New Zealand
Entity Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Individual Fisher, Dane Mathew Ponsonby
Auckland
1011
New Zealand
Individual Fisher, Dane Mathew Ponsonby
Auckland
1011
New Zealand
Individual Mcneill, David Timothy James Ohoka
7692
New Zealand
Individual Aitken, Angus Rd 3
Akaroa
7583
New Zealand
Entity Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Tauranga
Tauranga
3110
New Zealand
Individual Cummings, Constance Parnell
Auckland
1052
New Zealand
Entity Htt No 1 Limited
Shareholder NZBN: 9429030036321
Company Number: 4685019
Tauranga
Tauranga
3110
New Zealand
Director Angus Aitken Rd 3
Akaroa
7583
New Zealand
Directors

Edward Von Dadelszen - Director

Appointment date: 15 Jul 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Feb 2017


Gregory Evan Cross - Director

Appointment date: 27 Feb 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2018


Dane Mathew Fisher - Director

Appointment date: 27 Feb 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2021

Address: Mid Levels, Hong Kong SAR China

Address used since 27 Feb 2018


Constance Cordelia Caroline Candace Von Dadelszen - Director

Appointment date: 11 Dec 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 25 Nov 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Dec 2019


Constance Cordelia Caroline Candace Cummings - Director

Appointment date: 11 Dec 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 11 Dec 2019


Angus Aitken - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 18 Feb 2016

Address: Rd 3, Akaroa, 7583 New Zealand

Address used since 15 Jul 2014

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