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Dh & Sw Holdings Limited

Type: NZ Limited Company (Ltd)
9429030971646
NZBN
3524591
Company Number
Registered
Company Status
F373210
Industry classification code
Gemstone Wholesaling
Industry classification description
Current address
275 Hukanui Road
Chedworth
Hamilton 3210
New Zealand
Physical & registered & service address used since 26 Aug 2011

Dh & Sw Holdings Limited was incorporated on 26 Aug 2011 and issued an NZBN of 9429030971646. This registered LTD company has been supervised by 2 directors: Derek Scott Herder - an active director whose contract began on 26 Aug 2011,
Scott Allan Luke Whitaker - an active director whose contract began on 26 Aug 2011.
According to our information (updated on 29 Mar 2024), this company filed 1 address: 275 Hukanui Road, Chedworth, Hamilton, 3210 (type: physical, registered).
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Herder, Derek Scott (a director) located at Fairfield, Hamilton postcode 3214.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Whitaker, Scott Allan Luke - located at Fairfield, Hamilton. Dh & Sw Holdings Limited has been categorised as "Gemstone wholesaling" (ANZSIC F373210).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Herder, Derek Scott Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Whitaker, Scott Allan Luke Fairfield
Hamilton
3214
New Zealand
Directors

Derek Scott Herder - Director

Appointment date: 26 Aug 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 25 Jul 2014


Scott Allan Luke Whitaker - Director

Appointment date: 26 Aug 2011

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 25 Jul 2014

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