Ddw Holding Limited, a registered company, was registered on 02 May 2008. 9429032763515 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Delwyn Clare Woolnough - an active director whose contract began on 02 May 2008,
Denis William Woolnough - an active director whose contract began on 02 May 2008.
Updated on 07 Jan 2021, our data contains detailed information about 1 address: 26 Ferntree Terrace, West Harbour, Auckland, 0618 (type: registered, physical).
Ddw Holding Limited had been using 41 Trig Road, Whenuapai as their registered address up until 01 Jul 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 41 Trig Road, Whenuapai New Zealand
Registered & physical address used from 04 Jun 2010 to 01 Jul 2010
Address: 412 Lake Road, Takapuna, Auckland
Registered & physical address used from 27 May 2008 to 04 Jun 2010
Address: 41 Trig Road, Whenuapai, Auckland
Registered & physical address used from 02 May 2008 to 27 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 Aug 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Denis William Woolnough |
West Harbour Auckland New Zealand |
02 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Delwyn Clare Woolnough |
West Harbour Auckland New Zealand |
02 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Soloman Limited Shareholder NZBN: 9429036045242 Company Number: 1289884 |
02 May 2008 - 27 Jun 2010 | |
| Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
06 May 2008 - 06 May 2008 | |
| Entity | Maybury Holdings Limited Shareholder NZBN: 9429032781625 Company Number: 2122221 |
06 May 2008 - 06 May 2008 | |
| Entity | Soloman Limited Shareholder NZBN: 9429036045242 Company Number: 1289884 |
02 May 2008 - 27 Jun 2010 |
Delwyn Clare Woolnough - Director
Appointment date: 02 May 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2016
Denis William Woolnough - Director
Appointment date: 02 May 2008
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 May 2016
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