Dfw 2 Holdings Limited was started on 05 Mar 2008 and issued an NZ business number of 9429032897012. This registered LTD company has been supervised by 1 director, named Robert John Bull - an active director whose contract started on 05 Mar 2008.
As stated in BizDb's database (updated on 28 Oct 2021), this company registered 3 addresses: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 (other address),
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland (other address) among others.
Until 28 Feb 2020, Dfw 2 Holdings Limited had been using Level 6, 32 Mahuhu Crescent, Auckland as their physical address.
BizDb found old names used by this company: from 05 Mar 2008 to 30 May 2019 they were called Nzinvest Holding Company Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Robert Bull (an individual) located at Milford, Auckland postcode 0620,
Stephen Bull (an individual) located at Northcote Point, Auckland postcode 0627.
Previous addresses
Address #1: Level 6, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical address used from 10 Jun 2019 to 28 Feb 2020
Address #2: Rsm New Zealand (auckland), Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered address used from 10 Jun 2019 to 28 Feb 2020
Address #3: Level 6, Nzinvest House, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2017 to 10 Jun 2019
Address #4: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland New Zealand
Registered & physical address used from 05 Mar 2008 to 10 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jul 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Robert John Bull |
Milford Auckland 0620 New Zealand |
05 Mar 2008 - |
| Individual | Stephen Paul Bull |
Northcote Point Auckland 0627 New Zealand |
05 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Glaister Ennor Trustee Co Limited | 05 Mar 2008 - 24 Dec 2014 | |
| Other | Glaister Ennor Trustee Co Limited | 05 Mar 2008 - 24 Dec 2014 |
Robert John Bull - Director
Appointment date: 05 Mar 2008
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Jun 2015
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