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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Lovett, Raewyn Jeanette |
Milford Auckland 0620 New Zealand |
20 Jun 2012 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Davenport, Kathryn Gail |
Epsom Auckland 1023 New Zealand |
20 Jun 2012 - |
Shares Allocation #3 Number of Shares: 34 | |||
Director | Greenwood, Craig Dallas |
Remuera Auckland 1050 New Zealand |
05 Apr 2012 - |
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
Acg Capital (2012) Limited
9 Seaview Road
Dallas No. 2 Trustee Limited
9 Seaview Road
Greenwood Paykel Trustee Limited
9 Seaview Road
Van Swet Holdings Limited
9a Seaview Road
Appy Limited
9a Seaview Road
Money Matters (nz) Limited
85 Hapua Street
Acg Capital (2012) Limited
9 Seaview Road
Ariki Trustee Company 2017 Limited
19 Ely Avenue
Lion Rock Trustees Limited
32 Bassett Road
Stone & Smith Limited
77 Hapua Street
Yl Nz Investment Limited
37 Arney Road
Zl Nz Holding Limited
37 Arney Road