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Dominion Constructors Limited

Type: NZ Limited Company (Ltd)
9429032187649
NZBN
2268997
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Dominion Constructors Limited, a registered company, was registered on 25 Jun 2009. 9429032187649 is the number it was issued. The company has been run by 5 directors: Brett Allan Russell - an active director whose contract started on 25 Jun 2009,
Kerin Russell-Smith - an active director whose contract started on 05 Feb 2019,
Mark James Irvine - an inactive director whose contract started on 25 Jun 2009 and was terminated on 18 Nov 2018,
Alfred John Russell - an inactive director whose contract started on 05 Mar 2010 and was terminated on 24 Nov 2011,
Kerin Suzanne Russell-Smith - an inactive director whose contract started on 27 May 2011 and was terminated on 24 Nov 2011.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Dominion Constructors Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
Past names used by the company, as we found at BizDb, included: from 25 Jun 2009 to 01 Dec 2009 they were named Dcl Holdings Limited.
One entity controls all company shares (exactly 3400 shares) - Ri Holdings Nz Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 07 Oct 2013 to 29 Sep 2014

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 05 Nov 2010 to 07 Oct 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 17 Feb 2010 to 05 Nov 2010

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 25 Jun 2009 to 17 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 3400

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3400
Entity (NZ Limited Company) Ri Holdings Nz Limited
Shareholder NZBN: 9429032187663
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ri Holdings Nz Limited
Name
Ltd
Type
2268998
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brett Allan Russell - Director

Appointment date: 25 Jun 2009

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Jun 2009


Kerin Russell-smith - Director

Appointment date: 05 Feb 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Feb 2019


Mark James Irvine - Director (Inactive)

Appointment date: 25 Jun 2009

Termination date: 18 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Oct 2015


Alfred John Russell - Director (Inactive)

Appointment date: 05 Mar 2010

Termination date: 24 Nov 2011

Address: Parnell, Auckland,

Address used since 05 Mar 2010


Kerin Suzanne Russell-smith - Director (Inactive)

Appointment date: 27 May 2011

Termination date: 24 Nov 2011

Address: 17 Glenfell Place, Epsom, Auckland, 1023 New Zealand

Address used since 27 May 2011

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