Shortcuts

D155 Capital Limited

Type: NZ Limited Company (Ltd)
9429031871273
NZBN
2330966
Company Number
Registered
Company Status
Current address
Ranger House
190 Jack Lachlan Drive
Pine Harbour, Auckland New Zealand
Physical address used since 28 Oct 2009
Ranger House
242 Jack Lachlan Drive
Pine Harbour, Auckland 2018
New Zealand
Registered & service address used since 24 Mar 2023

D155 Capital Limited, a registered company, was launched on 28 Oct 2009. 9429031871273 is the NZ business identifier it was issued. This company has been run by 3 directors: Allan Stuart Drinkrow - an active director whose contract started on 28 Oct 2009,
Warwick Allen Mills - an active director whose contract started on 28 Oct 2009,
Steven Allan Riddell - an active director whose contract started on 28 Oct 2009.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Ranger House, 242 Jack Lachlan Drive, Pine Harbour, Auckland, 2018 (registered address),
Ranger House, 242 Jack Lachlan Drive, Pine Harbour, Auckland, 2018 (service address),
Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland (physical address).
D155 Capital Limited had been using Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland as their registered address up to 24 Mar 2023.
One entity controls all company shares (exactly 100 shares) - Drinkrow, Allan Stuart - located at 2018, Beachlands.

Addresses

Previous address

Address #1: Ranger House, 190 Jack Lachlan Drive, Pine Harbour, Auckland New Zealand

Registered & service address used from 28 Oct 2009 to 24 Mar 2023

Contact info
64 9 5365152
16 Aug 2018 Phone
karen.bell@kaipara.co.nz
15 Jan 2024 Email
mary-ellen@kaipara.co.nz
16 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Drinkrow, Allan Stuart Beachlands
Directors

Allan Stuart Drinkrow - Director

Appointment date: 28 Oct 2009

Address: Beachlands, Auckland, 2571 New Zealand

Address used since 26 Aug 2015


Warwick Allen Mills - Director

Appointment date: 28 Oct 2009

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Aug 2022

Address: Mt Maunganui, 3116 New Zealand

Address used since 11 Aug 2014


Steven Allan Riddell - Director

Appointment date: 28 Oct 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 26 Aug 2015

Nearby companies

Kaipara Resources Limited
Ranger House, 190 Jack Lachlan Drive

Lachlan Holdings Limited
Ranger House

Ovlov Marine Pine Harbour Limited
Unit 9, Pine Harbour Marina Complex

Maclachlan Farms Limited
Ranger House

Tui Farms Limited
Ranger House

Clevedon North Limited
Ranger House, 190 Jack Lachlan Drive