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Dak And Dak Holdings Limited

Type: NZ Limited Company (Ltd)
9429031611336
NZBN
2440669
Company Number
Registered
Company Status
Current address
5 Lydiard Place
Beachlands
Auckland 2018
New Zealand
Physical & registered & service address used since 19 Mar 2020

Dak and Dak Holdings Limited was incorporated on 25 Mar 2010 and issued an NZ business identifier of 9429031611336. This registered LTD company has been supervised by 3 directors: Deborah Anne King - an active director whose contract started on 25 Mar 2010,
David Allan King - an active director whose contract started on 25 Mar 2010,
Katherine Taylor King - an active director whose contract started on 05 Nov 2018.
As stated in our data (updated on 22 Mar 2024), this company registered 1 address: 5 Lydiard Place, Beachlands, Auckland, 2018 (type: physical, registered).
Up until 19 Mar 2020, Dak and Dak Holdings Limited had been using 5A View Road, Shelly Park, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, David Allan (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
King, Deborah Anne - located at Beachlands, Auckland.

Addresses

Previous addresses

Address: 5a View Road, Shelly Park, Auckland, 2014 New Zealand

Physical & registered address used from 25 Sep 2013 to 19 Mar 2020

Address: 32 Tainui Road, Cockle Bay, Auckland, 2014 New Zealand

Physical & registered address used from 05 Aug 2011 to 25 Sep 2013

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered & physical address used from 25 Mar 2010 to 05 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual King, David Allan Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual King, Deborah Anne Beachlands
Auckland
2018
New Zealand
Directors

Deborah Anne King - Director

Appointment date: 25 Mar 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Mar 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 May 2013


David Allan King - Director

Appointment date: 25 Mar 2010

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 11 Mar 2020

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 30 May 2013


Katherine Taylor King - Director

Appointment date: 05 Nov 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 05 Nov 2018

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