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Daycon Investments Limited

Type: NZ Limited Company (Ltd)
9429031608442
NZBN
2441730
Company Number
Registered
Company Status
Current address
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Service & physical address used since 29 Oct 2013
Unit 5, Level 1, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 06 Dec 2013

Daycon Investments Limited was incorporated on 23 Mar 2010 and issued an NZ business identifier of 9429031608442. The registered LTD company has been managed by 2 directors: Colin Thomas Hermon - an active director whose contract began on 23 Mar 2010,
Susan Barbara Hermon - an active director whose contract began on 23 Mar 2010.
According to our data (last updated on 01 Apr 2024), this company filed 1 address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up to 06 Dec 2013, Daycon Investments Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland 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:
Hermon, Susan Barbara (an individual) located at Pokeno postcode 2402.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hermon, Colin Thomas - located at Pokeno, Pokeno.

Addresses

Previous addresses

Address #1: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Oct 2013 to 06 Dec 2013

Address #2: C/-monteck Group Limited, Level 1, Building 2, 15 Accent Drive, East Tamaki 2013 New Zealand

Physical & registered address used from 23 Mar 2010 to 29 Oct 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hermon, Susan Barbara Pokeno
2402
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hermon, Colin Thomas Pokeno
Pokeno
2402
New Zealand
Directors

Colin Thomas Hermon - Director

Appointment date: 23 Mar 2010

Address: Pokeno, 2402 New Zealand

Address used since 12 Oct 2021

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 05 Nov 2015


Susan Barbara Hermon - Director

Appointment date: 23 Mar 2010

Address: Pokeno, 2402 New Zealand

Address used since 12 Oct 2021

Address: Pokeno, Pokeno, 2402 New Zealand

Address used since 05 Nov 2015

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