Dirk Holdings Limited, a registered company, was incorporated on 15 Jan 2016. 9429042141280 is the number it was issued. "Road passenger transport" (business classification I462320) is how the company is classified. The company has been supervised by 3 directors: Dirk Karl Hermann Immenga - an active director whose contract started on 15 Jan 2016,
Sean Tane Kelly - an inactive director whose contract started on 10 Feb 2016 and was terminated on 15 Jul 2022,
Dorothy Ann Bogers - an inactive director whose contract started on 15 Jan 2016 and was terminated on 01 Jun 2016.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 376 Pickering Road, Rd 3, Hamilton, 3283 (type: registered, physical).
Dirk Holdings Limited had been using 221 Collingwood Street, Hamilton Lake, Hamilton as their registered address until 21 Jun 2016.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally we have the next share allocation (50 shares 33.33%) made up of 1 entity.
Principal place of activity
376 Pickering Road, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address: 221 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 15 Jan 2016 to 21 Jun 2016
Basic Financial info
Total number of Shares: 150
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bogers, Dorothy Ann |
Hamilton 3204 New Zealand |
15 Jan 2016 - |
Director | Dorothy Ann Bogers |
Hamilton Lake Hamilton 3204 New Zealand |
15 Jan 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Immenga, Dirk Karl Hermann |
Rd 3 Hamilton 3283 New Zealand |
15 Jan 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kelly, Sean Tane |
Rd 5 Tauranga 3175 New Zealand |
22 Feb 2016 - |
Dirk Karl Hermann Immenga - Director
Appointment date: 15 Jan 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Jan 2016
Sean Tane Kelly - Director (Inactive)
Appointment date: 10 Feb 2016
Termination date: 15 Jul 2022
Address: Rd 7, Papamoa, 3187 New Zealand
Address used since 28 Jan 2022
Address: Welcome Bay, Tauranga, 3175 New Zealand
Address used since 10 Feb 2016
Dorothy Ann Bogers - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 Jun 2016
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 15 Jan 2016
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