Shortcuts

Danske Mobler Taupo Limited

Type: NZ Limited Company (Ltd)
9429034291092
NZBN
1771886
Company Number
Registered
Company Status
Current address
C/o Stretton & Co Limited
44 Heu Heu Street
Taupo
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 13 Mar 2006
44 Heuheu Street
Taupo 3330
New Zealand
Registered address used since 30 Nov 2018
44 Heuheu Street
Taupo 3330
New Zealand
Physical & service address used since 27 Feb 2019

Danske Mobler Taupo Limited, a registered company, was started on 13 Mar 2006. 9429034291092 is the business number it was issued. This company has been run by 3 directors: John Sutherland Collett - an active director whose contract began on 13 Mar 2006,
Allan Winter - an active director whose contract began on 07 Jul 2006,
Robert Kingsley Weston - an inactive director whose contract began on 13 Mar 2006 and was terminated on 11 Apr 2006.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Danske Mobler Taupo Limited had been using 44 Heu Heu Street, Taupo as their registered address up to 30 Nov 2018.
A total of 100000 shares are issued to 3 shareholders (3 groups). The first group consists of 49500 shares (49.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (0.5%). Finally there is the third share allocation (50000 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 44 Heu Heu Street, Taupo New Zealand

Registered address used from 13 Mar 2006 to 30 Nov 2018

Address #2: 44 Heu Heu Street, Taupo New Zealand

Physical address used from 13 Mar 2006 to 27 Feb 2019

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49500
Entity (NZ Limited Company) Danske Mobler Limited
Shareholder NZBN: 9429038496189
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Danske Mobler Limited
Shareholder NZBN: 9429038496189
Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50000
Entity (NZ Limited Company) J & S Collett Trustees Limited
Shareholder NZBN: 9429034282564
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collett, John Sutherland Taupo
Entity Zelus Limited
Shareholder NZBN: 9429036230525
Company Number: 1258515
Individual Collett, John Sutherland Taupo

New Zealand
Entity Zelus Limited
Shareholder NZBN: 9429036230525
Company Number: 1258515
Individual Collett, Suzanne Dorothy Taupo

New Zealand
Individual Collett, Suzanne Dorothy Taupo

New Zealand
Directors

John Sutherland Collett - Director

Appointment date: 13 Mar 2006

Address: Taupo, Taupo, 3330 New Zealand

Address used since 18 May 2015


Allan Winter - Director

Appointment date: 07 Jul 2006

Address: Epsom, Auckland, 1051 New Zealand

Address used since 07 Jul 2006


Robert Kingsley Weston - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 11 Apr 2006

Address: Howick, Auckland,

Address used since 13 Mar 2006

Nearby companies

Wills Way Dairies Limited
44 Heuheu Street

Stevens Electrical Limited
44 Heuheu Street

Volcanic Plateau Harvesting Limited
44 Heuheu Street

Bella Ridge Farms Limited
44 Heuheu Street

Lake Furnishings Limited
44 Heuheu Street

Stolzenberg Farms Limited
44 Heuheu Street