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Dallas (2012) Limited

Type: NZ Limited Company (Ltd)
9429030715691
NZBN
3772297
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
9 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 24 Nov 2017
9 Seaview Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 18 May 2020
32 Arney Crescent
Remuera
Auckland 1050
New Zealand
Registered & service address used since 31 May 2023

Dallas (2012) Limited was registered on 05 Apr 2012 and issued a number of 9429030715691. The registered LTD company has been managed by 1 director, named Craig Dallas Greenwood - an active director whose contract started on 05 Apr 2012.
According to BizDb's database (last updated on 17 Mar 2024), this company filed 1 address: 32 Arney Crescent, Remuera, Auckland, 1050 (types include: registered, service).
Up to 24 Nov 2017, Dallas (2012) Limited had been using 42 Paritai Drive, Orakei, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Lovett, Raewyn Jeanette (an individual) located at Milford, Auckland postcode 0620.
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Davenport, Kathryn Gail - located at Epsom, Auckland.
The third share allocation (34 shares, 34%) belongs to 1 entity, namely:
Greenwood, Craig Dallas, located at Remuera, Auckland (a director). Dallas (2012) Limited has been classified as "Investment - residential property" (business classification L671150).

Addresses

Principal place of activity

9 Seaview Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 42 Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 17 Jun 2015 to 24 Nov 2017

Address #2: 9a Paritai Drive, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 05 Apr 2012 to 17 Jun 2015

Contact info
64 21 474345
18 May 2020 Phone
craig@greenwood.co.nz
18 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Lovett, Raewyn Jeanette Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Davenport, Kathryn Gail Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 34
Director Greenwood, Craig Dallas Remuera
Auckland
1050
New Zealand
Directors

Craig Dallas Greenwood - Director

Appointment date: 05 Apr 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Dec 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Jun 2015

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Dallas No. 2 Trustee Limited
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Greenwood Paykel Trustee Limited
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Van Swet Holdings Limited
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Appy Limited
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Money Matters (nz) Limited
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