Daylight Solutions Limited was started on 18 Jul 2008 and issued an NZ business number of 9429032670455. The registered LTD company has been supervised by 4 directors: Peter Ras - an active director whose contract started on 11 Nov 2008,
Wencke Ras-Hartmans - an active director whose contract started on 16 Jul 2009,
Eduard Hermanus Charles Besselink - an inactive director whose contract started on 18 Jul 2008 and was terminated on 16 Jul 2009,
John Bryan Reyland - an inactive director whose contract started on 18 Jul 2008 and was terminated on 11 Nov 2008.
According to our database (last updated on 06 Apr 2024), the company filed 1 address: 86 Kara Road, Rd 9, Whangarei, 0179 (category: office, delivery).
Until 21 May 2010, Daylight Solutions Limited had been using Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110 as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ras, Peter (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ras-Hartmans, Wencke - located at Rd 9, Whangarei. Daylight Solutions Limited was categorised as "Air conditioning equipment installation - except motor vehicles" (business classification E323310).
Principal place of activity
86 Kara Road, Rd 9, Whangarei, 0179 New Zealand
Previous addresses
Address #1: Russell Turner, Chartered Accountants, 13 Rust Avenue, Whangarei 0110
Physical & registered address used from 09 Dec 2009 to 21 May 2010
Address #2: 108 Memorial Drive, Whangarei 0112
Registered & physical address used from 23 Jul 2009 to 09 Dec 2009
Address #3: 120 Abbey Caves Road, Rd5 Whangarei
Physical & registered address used from 18 Jul 2008 to 23 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ras, Peter |
Rd 9 Whangarei 0179 New Zealand |
13 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ras-hartmans, Wencke |
Rd 9 Whangarei 0179 New Zealand |
16 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Besselink, Eduard Hermanus Charles |
Rd5 Whangarei |
18 Jul 2008 - 13 Nov 2008 |
| Individual | Reyland, John Bryan |
Kamo Whangarei |
18 Jul 2008 - 27 Jun 2010 |
Peter Ras - Director
Appointment date: 11 Nov 2008
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 29 Nov 2013
Wencke Ras-hartmans - Director
Appointment date: 16 Jul 2009
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 29 Nov 2013
Eduard Hermanus Charles Besselink - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 16 Jul 2009
Address: Rd5 Whangarei, New Zealand
Address used since 18 Jul 2008
John Bryan Reyland - Director (Inactive)
Appointment date: 18 Jul 2008
Termination date: 11 Nov 2008
Address: Rd5 Whangarei, New Zealand
Address used since 01 Sep 2008
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