Dominion Systems Limited, a registered company, was started on 09 Mar 2009. 9429032373837 is the NZ business number it was issued. The company has been run by 2 directors: Brett Allan Russell - an active director whose contract began on 09 Mar 2009,
Kerin Suzanne Russell-Smith - an active director whose contract began on 30 Jul 2009.
Updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 170 Marua Road, Mt Wellington, Auckland, 1051 (type: registered, physical).
Dominion Systems Limited had been using 170 Marua Road, Mount Wellington, Auckland as their registered address up to 21 Jun 2012.
Old names used by this company, as we identified at BizDb, included: from 09 Mar 2009 to 20 Jan 2015 they were called Construction Waikato Limited.
A single entity controls all company shares (exactly 1 share) - Ri Holdings Nz Limited - located at 1051, Newmarket, Auckland.
Previous addresses
Address: 170 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & physical address used from 11 May 2011 to 21 Jun 2012
Address: 170 Marua Road, Ellerslie, Auckland New Zealand
Registered & physical address used from 09 Mar 2009 to 11 May 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ri Holdings Nz Limited Shareholder NZBN: 9429032187663 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Dc Co. Limited Shareholder NZBN: 9429040526447 Company Number: 88911 |
09 Mar 2009 - 27 Jun 2010 | |
| Entity | The Dc Co. Limited Shareholder NZBN: 9429040526447 Company Number: 88911 |
09 Mar 2009 - 27 Jun 2010 |
Ultimate Holding Company
Brett Allan Russell - Director
Appointment date: 09 Mar 2009
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2011
Kerin Suzanne Russell-smith - Director
Appointment date: 30 Jul 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 May 2011
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