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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | King, David Allan |
Beachlands Auckland 2018 New Zealand |
25 Mar 2010 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | King, Deborah Anne |
Beachlands Auckland 2018 New Zealand |
25 Mar 2010 - |
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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