Dolphin Pacific Limited, a registered company, was started on 09 Feb 2011. 9429031228527 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is classified. The company has been supervised by 3 directors: Adrian Arthur Hill - an active director whose contract started on 09 Feb 2011,
Douglas Lance Goddard - an active director whose contract started on 06 Apr 2023,
Neil Kenneth Brumfit - an inactive director whose contract started on 01 Jul 2012 and was terminated on 03 Apr 2023.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 1 Saunders Place, Avondale, Auckland, 1026 (type: delivery, postal).
Dolphin Pacific Limited had been using 17 Selkirk Road, Mount Albert, Auckland as their registered address until 30 May 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (6%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 940 shares (94%).
Principal place of activity
15 Ruru Street, Eden Terrace, Auckland, 1021 New Zealand
Previous addresses
Address #1: 17 Selkirk Road, Mount Albert, Auckland, 1022 New Zealand
Registered address used from 18 Oct 2013 to 30 May 2019
Address #2: 17 Selkirk Road, Mount Albert, Auckland, 1022 New Zealand
Physical address used from 16 Oct 2013 to 30 May 2019
Address #3: 18 Sullivan Avenue, Mangere Bridge, Manukau, 2022 New Zealand
Physical address used from 09 Feb 2011 to 16 Oct 2013
Address #4: 18 Sullivan Avenue, Mangere Bridge, Manukau, 2022 New Zealand
Registered address used from 09 Feb 2011 to 18 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Director | Goddard, Douglas Lance |
Pukekohe Pukekohe 2120 New Zealand |
09 May 2023 - |
| Shares Allocation #2 Number of Shares: 940 | |||
| Individual | Hill, Adrian Arthur |
Te Atatu Peninsula Auckland 0610 New Zealand |
09 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brumfit, Neil Kenneth |
Westmere Auckland 1022 New Zealand |
19 Mar 2013 - 03 Apr 2023 |
| Individual | Afitu-makuati, Simon |
Grey Lynn Auckland 1021 New Zealand |
09 Feb 2011 - 05 Jan 2021 |
Adrian Arthur Hill - Director
Appointment date: 09 Feb 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2024
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 02 Feb 2021
Address: Mt Albert, Auckland, 1022 New Zealand
Address used since 18 Mar 2015
Douglas Lance Goddard - Director
Appointment date: 06 Apr 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 Apr 2023
Neil Kenneth Brumfit - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 03 Apr 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 26 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2012
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