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Dominion Buildings 2010 Limited

Type: NZ Limited Company (Ltd)
9429031398329
NZBN
3088985
Company Number
Registered
Company Status
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 11 Oct 2013
208-210 Avenue Road East
Hastings 4122
New Zealand
Physical & service address used since 04 Jun 2015

Dominion Buildings 2010 Limited was registered on 01 Sep 2010 and issued a number of 9429031398329. This registered LTD company has been supervised by 5 directors: Mark Arthur Nicol - an active director whose contract started on 01 Sep 2010,
Andrew John Scott - an active director whose contract started on 13 Sep 2010,
Paul Louis Messershmidt - an active director whose contract started on 13 Sep 2010,
Colin Harold Dykes - an active director whose contract started on 28 May 2014,
Peter Valentine Twigg - an inactive director whose contract started on 13 Sep 2010 and was terminated on 28 May 2014.
As stated in BizDb's database (updated on 19 Mar 2024), the company filed 1 address: 208-210 Avenue Road East, Hastings, 4122 (types include: physical, service).
Up until 11 Oct 2013, Dominion Buildings 2010 Limited had been using 208-210 Avenue Road East, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
C.a.p.e. Physio Nz Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
The Hastings Health Centre Limited - located at 211 Market Street South, Hastings.

Addresses

Previous addresses

Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 01 Sep 2010 to 11 Oct 2013

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 01 Sep 2010 to 04 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) C.a.p.e. Physio Nz Limited
Shareholder NZBN: 9429034163191
211 Market Street South
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) The Hastings Health Centre Limited
Shareholder NZBN: 9429036946501
211 Market Street South
Hastings
4122
New Zealand
Directors

Mark Arthur Nicol - Director

Appointment date: 01 Sep 2010

Address: Havelock North, 4130 New Zealand

Address used since 24 May 2019

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Sep 2010


Andrew John Scott - Director

Appointment date: 13 Sep 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 13 Sep 2010


Paul Louis Messershmidt - Director

Appointment date: 13 Sep 2010

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 13 Sep 2010


Colin Harold Dykes - Director

Appointment date: 28 May 2014

Address: Havelock North, 4130 New Zealand

Address used since 28 May 2014


Peter Valentine Twigg - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 28 May 2014

Address: Mahora, Hastings, 4120 New Zealand

Address used since 13 Sep 2010

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