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St Malo And Dinan Holdings Limited

Type: NZ Limited Company (Ltd)
9429032298208
NZBN
2231126
Company Number
Registered
Company Status
Current address
Level 8, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 02 Oct 2019

St Malo and Dinan Holdings Limited, a registered company, was launched on 21 Apr 2009. 9429032298208 is the NZ business identifier it was issued. The company has been run by 2 directors: Kellie Bright - an active director whose contract started on 21 Apr 2009,
Michael Colin Fee Bright - an active director whose contract started on 21 Apr 2009.
Last updated on 10 Mar 2024, our data contains detailed information about 1 address: Level 8, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, registered).
St Malo and Dinan Holdings Limited had been using Level 6, 187 Queen Street, Auckland as their physical address up to 02 Oct 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6, 187 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Jul 2012 to 02 Oct 2019

Address: 20 Michaels Ave, Ellerslie, Auckland New Zealand

Registered & physical address used from 21 Apr 2009 to 04 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bright, Michael Colin Fee Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bright, Kellie Remuera
Auckland
1050
New Zealand
Directors

Kellie Bright - Director

Appointment date: 21 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2019


Michael Colin Fee Bright - Director

Appointment date: 21 Apr 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Jun 2012

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