Dividend Holdings Limited, a registered company, was started on 30 Oct 2007. 9429033066400 is the NZBN it was issued. "Product design service" (business classification M692365) is how the company has been categorised. This company has been run by 5 directors: Sydney Clement Larsen - an active director whose contract began on 30 Oct 2007,
John Dempster Robinson - an active director whose contract began on 22 Nov 2007,
Graham Leslie Alexander - an active director whose contract began on 22 Nov 2007,
Tania Maria Larsen - an active director whose contract began on 06 Nov 2009,
Tania Maria Robinson - an inactive director whose contract began on 30 Oct 2007 and was terminated on 06 Nov 2009.
Last updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: 9 Hayes Road, Henderson Valley, Auckland, 0612 (type: physical, registered).
A total of 4000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1000 shares (25 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1000 shares (25 per cent). Finally there is the 3rd share allotment (1000 shares 25 per cent) made up of 1 entity.
Principal place of activity
9 Hayes Road, Henderson Valley, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 4000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Alexander, Graham Leslie |
Pauanui New Zealand |
22 Nov 2007 - |
Individual | Alexander, Amanda Jane |
Pauanui New Zealand |
22 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Robinson, John Dempster |
Pukekohe New Zealand |
22 Nov 2007 - |
Individual | Robinson, Valerie Jean |
Pukekohe New Zealand |
22 Nov 2007 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Larsen, Sydney Clement |
Henderson Valley Auckland 0612 New Zealand |
30 Oct 2007 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Robinson, Tania Maria |
Henderson Valley Auckland 0612 New Zealand |
30 Oct 2007 - |
Sydney Clement Larsen - Director
Appointment date: 30 Oct 2007
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 06 Nov 2009
John Dempster Robinson - Director
Appointment date: 22 Nov 2007
Address: Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Graham Leslie Alexander - Director
Appointment date: 22 Nov 2007
Address: Pauanui, 3579 New Zealand
Address used since 30 Nov 2015
Tania Maria Larsen - Director
Appointment date: 06 Nov 2009
Address: Henderson Valley, Waitakere, 0612 New Zealand
Address used since 01 Nov 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 30 Nov 2015
Tania Maria Robinson - Director (Inactive)
Appointment date: 30 Oct 2007
Termination date: 06 Nov 2009
Address: Henderson Valley, Auckland 0612, New Zealand
Address used since 30 Oct 2007
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