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 24 Aug 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Drinkrow, Allan Stuart |
Beachlands |
28 Oct 2009 - |
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
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