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Darlington Limited

Type: NZ Limited Company (Ltd)
9429034269305
NZBN
1777520
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
102 Wily Road
Rd 3
Pukekohe 2678
New Zealand
Physical & registered & service address used since 21 Jun 2021

Darlington Limited, a registered company, was registered on 03 Mar 2006. 9429034269305 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. This company has been run by 2 directors: Sonia Elizabeth Darlington - an active director whose contract began on 03 Mar 2006,
Jess Wade Darlington - an active director whose contract began on 03 Mar 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 102 Wily Road, Rd 3, Pukekohe, 2678 (types include: physical, registered).
Darlington Limited had been using 100 Wily Road, Rd 3, Pukekohe as their registered address up to 21 Jun 2021.
A total of 230 shares are issued to 2 shareholders (2 groups). The first group is comprised of 130 shares (56.52 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (43.48 per cent).

Addresses

Principal place of activity

102 Wily Road, Pukekohe, 2678 New Zealand


Previous addresses

Address: 100 Wily Road, Rd 3, Pukekohe, 2678 New Zealand

Registered & physical address used from 26 Nov 2012 to 21 Jun 2021

Address: 34a Abercrombie St, Howick New Zealand

Registered address used from 03 Mar 2006 to 26 Nov 2012

Address: 34a Abercrombie St, Howick, Auckland, 1705 New Zealand

Physical address used from 03 Mar 2006 to 26 Nov 2012

Contact info
64 021 1124241
Phone
celsuisheating@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 230

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 130
Individual Darlington, Jess Wade Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Darlington, Sonia Elizabeth Pukekohe
2678
New Zealand
Directors

Sonia Elizabeth Darlington - Director

Appointment date: 03 Mar 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2012


Jess Wade Darlington - Director

Appointment date: 03 Mar 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 01 May 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2012

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