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Dpa Technologies Limited

Type: NZ Limited Company (Ltd)
9429031803007
NZBN
2353055
Company Number
Registered
Company Status
104537340
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 5, 50 Kitchener Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 02 Jun 2016
34 Mahuhu Crescent
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2020
34 Mahuhu Crescent
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Aug 2020

Dpa Technologies Limited, a registered company, was launched on 20 Nov 2009. 9429031803007 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was classified. The company has been run by 2 directors: Glenn Raymond Miller - an active director whose contract began on 12 Aug 2014,
Alan Michael Dunn - an inactive director whose contract began on 20 Nov 2009 and was terminated on 13 Aug 2014.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 5 addresses this company uses, namely: 34 Mahuhu Crescent, Auckland, 1010 (delivery address),
4B Aldersgate Road, Hillsborough, Auckland, 1042 (postal address),
34 Mahuhu Crescent, Auckland, 1010 (office address),
34 Mahuhu Crescent, Auckland, 1010 (registered address) among others.
Dpa Technologies Limited had been using Level 5, 50 Kitchener St, Auckland as their physical address up to 17 Aug 2020.
A total of 934932 shares are allocated to 13 shareholders (9 groups). The first group includes 18462 shares (1.97 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 92311 shares (9.87 per cent). Lastly we have the third share allocation (18462 shares 1.97 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 34 Mahuhu Crescent, Auckland, 1010 New Zealand

Delivery & office address used from 27 Jun 2022

Address #5: 4b Aldersgate Road, Hillsborough, Auckland, 1042 New Zealand

Postal address used from 27 Jun 2022

Principal place of activity

34 Mahuhu Crescent, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 5, 50 Kitchener St, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2016 to 17 Aug 2020

Address #2: Level 2, 110 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 04 May 2012 to 13 Jun 2016

Address #3: Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand

Registered & physical address used from 08 Jun 2010 to 04 May 2012

Address #4: 160 Aranui Road, Mapua 7048, Nelson

Physical & registered address used from 20 Nov 2009 to 08 Jun 2010

Contact info
kohlem031@gmail.com
27 Jun 2022 nzbn-reserved-invoice-email-address-purpose
http://www.dpa-technologies.com/web/
30 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 934932

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18462
Individual Mooney, Garry Auckland
1140
New Zealand
Shares Allocation #2 Number of Shares: 92311
Individual Scott, Michael 110 Customs Street West
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 18462
Individual Hellaby, James Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 173284
Entity (NZ Limited Company) Rob Mcgregor Investments Limited
Shareholder NZBN: 9429037554224
5-7 Kingdon Street, Newmarket
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 165291
Individual Allen, Brian John Auckland
0620
New Zealand
Individual Webber, James Edward Auckland
0620
New Zealand
Shares Allocation #6 Number of Shares: 111772
Individual Miller, Glenn Rd 4
Hamilton
3284
New Zealand
Individual Miller, Christine Rd 4
Hamilton
3284
New Zealand
Shares Allocation #7 Number of Shares: 111772
Individual Jones, Erin Hilltop
Taupo
3330
New Zealand
Individual Jones, Kelvin Hilltop
Taupo
3330
New Zealand
Individual Jones, Trevor Hilltop
Taupo
3330
New Zealand
Shares Allocation #8 Number of Shares: 227881
Other (Other) Trumpeter Trustees (2007) Limited As Trustee Of The Trumpeter Trust No 2 Level 13
34 Shortland Street, Auckland
Shares Allocation #9 Number of Shares: 15697
Individual Morrison, Peter Level 2, 110 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Brian John Milford
Auckland
Entity Ptl Nominees Limited
Shareholder NZBN: 9429034126714
Company Number: 1813840
Other Glenn Miller And Christine Miller As Trustees Of The Miller Family Trust
Entity Ptl Nominees Limited
Shareholder NZBN: 9429034126714
Company Number: 1813840
Other Trevor Jones, Erin Jones And Kelvin Jones As Trustees Of The Jones Family Trust
Other Brian John Allen And James Edward Webber As Trustees Of The Wabasha Trust
Other Null - Brian John Allen And James Edward Webber As Trustees Of The Wabasha Trust
Other Null - Glenn Miller And Christine Miller As Trustees Of The Miller Family Trust
Other Null - Trevor Jones, Erin Jones And Kelvin Jones As Trustees Of The Jones Family Trust
Directors

Glenn Raymond Miller - Director

Appointment date: 12 Aug 2014

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 12 Aug 2014


Alan Michael Dunn - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 13 Aug 2014

Address: Mapua, Mapua, 7005 New Zealand

Address used since 31 May 2010

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