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D & S Properties Limited

Type: NZ Limited Company (Ltd)
9429030715059
NZBN
3772517
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 31 Jan 2019

D & S Properties Limited was launched on 10 Apr 2012 and issued a business number of 9429030715059. This registered LTD company has been supervised by 1 director, named Darryl Ronald Goode - an active director whose contract began on 10 Apr 2012.
According to BizDb's information (updated on 07 Apr 2024), the company registered 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered).
Up until 31 Jan 2019, D & S Properties Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Goode, Darryl Ronald (a director) located at Ostend, Waiheke Island postcode 1081,
Dominion Law Trustee Company Limited (an entity) located at Kingsland, Auckland postcode 1021,
Goode, Sally Margaret (an individual) located at Ostend, Waiheke Island postcode 1081.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Goode, Sally Margaret - located at Ostend, Waiheke Island.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Goode, Darryl Ronald, located at Ostend, Waiheke Island (a director). D & S Properties Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 21 Jul 2017 to 31 Jan 2019

Address: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 10 Apr 2012 to 21 Jul 2017

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Goode, Darryl Ronald Ostend
Waiheke Island
1081
New Zealand
Entity (NZ Limited Company) Dominion Law Trustee Company Limited
Shareholder NZBN: 9429034551677
Kingsland
Auckland
1021
New Zealand
Individual Goode, Sally Margaret Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goode, Sally Margaret Ostend
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Goode, Darryl Ronald Ostend
Waiheke Island
1081
New Zealand
Directors

Darryl Ronald Goode - Director

Appointment date: 10 Apr 2012

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 20 Jul 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 19 Jul 2016

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