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Dd Development (nz) Limited

Type: NZ Limited Company (Ltd)
9429033526447
NZBN
1922090
Company Number
Registered
Company Status
Current address
22a Raelene Place
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 21 Jun 2022
93 Hills View Drive
Papamoa
Tauranga 3118
New Zealand
Registered & service address used since 13 Apr 2023

Dd Development (Nz) Limited was launched on 26 Mar 2007 and issued a New Zealand Business Number of 9429033526447. The registered LTD company has been supervised by 4 directors: Diane Stevens - an active director whose contract began on 26 Mar 2007,
Diane Elizabeth Stevens - an active director whose contract began on 26 Mar 2007,
David Stevens - an active director whose contract began on 26 Mar 2007,
Diane Low - an active director whose contract began on 26 Mar 2007.
As stated in BizDb's data (last updated on 18 Mar 2024), the company uses 1 address: 93 Hills View Drive, Papamoa, Tauranga, 3118 (category: registered, service).
Up until 21 Jun 2022, Dd Development (Nz) Limited had been using 22 Raelene Place, Massey, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Stevens, Diane (a director) located at Papamoa, Papamoa postcode 3118.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stevens, David - located at Papamoa, Papamoa.

Addresses

Previous addresses

Address #1: 22 Raelene Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 04 Dec 2019 to 21 Jun 2022

Address #2: Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 20 Nov 2017 to 04 Dec 2019

Address #3: 3a Landsdale Place, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 22 Jan 2009 to 20 Nov 2017

Address #4: 3a Lansdale Place, Massey, Auckland

Physical & registered address used from 15 Dec 2008 to 22 Jan 2009

Address #5: 642 Great South Road, Ellerslie, Auckland

Registered & physical address used from 26 Mar 2007 to 15 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Stevens, Diane Papamoa
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stevens, David Papamoa
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Diane Massey
Auckland
0614
New Zealand
Directors

Diane Stevens - Director

Appointment date: 26 Mar 2007

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 21 Nov 2023


Diane Elizabeth Stevens - Director

Appointment date: 26 Mar 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jun 2022


David Stevens - Director

Appointment date: 26 Mar 2007

Address: Papamoa, Papamoa, 3118 New Zealand

Address used since 21 Nov 2023

Address: Massey, Auckland, 0614 New Zealand

Address used since 13 Jun 2022

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Nov 2011

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Nov 2017


Diane Low - Director

Appointment date: 26 Mar 2007

Address: Massey, Auckland, 0614 New Zealand

Address used since 10 Nov 2017

Address: Massey, Auckland, 0614 New Zealand

Address used since 07 Nov 2011

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