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Dam Capital Management Limited

Type: NZ Limited Company (Ltd)
9429034813812
NZBN
1624867
Company Number
Registered
Company Status
Current address
Level 1, 36 Galway St
Onehunga, Auckland 1061
New Zealand
Registered & physical & service address used since 12 Jun 2014

Dam Capital Management Limited was incorporated on 27 Apr 2005 and issued an NZ business number of 9429034813812. This registered LTD company has been supervised by 2 directors: Mark Gerard Mcsweeney - an active director whose contract started on 27 Apr 2005,
Andrew Shane Dykes - an inactive director whose contract started on 27 Apr 2005 and was terminated on 19 Aug 2009.
As stated in our database (updated on 21 Mar 2024), the company uses 1 address: Level 1, 36 Galway St, Onehunga, Auckland, 1061 (types include: registered, physical).
Up until 12 Jun 2014, Dam Capital Management Limited had been using C/O Causeway Accounting, Chartered Accountant, 725 Rosebank Rd, Avondale, Auckland as their registered address.
A total of 190000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 20000 shares are held by 2 entities, namely:
Mcsweeney, Mark Gerard (an individual) located at Grey Lynn, Auckland,
Mcsweeney, Mark Gerard (an individual) located at Grey Lynn, Auckland.
Then there is a group that consists of 1 shareholder, holds 78.95% shares (exactly 150000 shares) and includes
Mcsweeney, Mark Gerard - located at Grey Lynn, Auckland.

Addresses

Previous addresses

Address: C/o Causeway Accounting, Chartered Accountant, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 14 Aug 2012 to 12 Jun 2014

Address: C/o Express Accounting, Chartered Accountant, Unit D, 14 D Manga Rd, Silverdale New Zealand

Registered address used from 18 Sep 2009 to 14 Aug 2012

Address: C/o Express Accounting, Chartered Accountant, Unit D, 14 D Manga Road, Silverdale New Zealand

Physical address used from 18 Sep 2009 to 14 Aug 2012

Address: Symmetry Accounting Limited, Chartered Accountant, C/ 725 Rosebank Road, Auckland

Registered & physical address used from 04 Jul 2006 to 18 Sep 2009

Address: 1st Floor, 560 Rosebank Rd, Avondale, Auckland

Physical & registered address used from 27 Apr 2005 to 04 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: June

Annual return last filed: 25 Jun 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual Mcsweeney, Mark Gerard Grey Lynn
Auckland

New Zealand
Individual Mcsweeney, Mark Gerard Grey Lynn
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Mcsweeney, Mark Gerard Grey Lynn
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gmm Trustees Limited
Shareholder NZBN: 9429034809471
Company Number: 1625665
Individual Patel, Riaz Asgar Glendowie, Auckland
Individual Dykes, Andrew Shane Westmere, Auckland
Entity Mmc Trustees Limited
Shareholder NZBN: 9429034809907
Company Number: 1625679
Entity Gmm Trustees Limited
Shareholder NZBN: 9429034809471
Company Number: 1625665
Entity Mmc Trustees Limited
Shareholder NZBN: 9429034809907
Company Number: 1625679
Directors

Mark Gerard Mcsweeney - Director

Appointment date: 27 Apr 2005

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 19 Aug 2009


Andrew Shane Dykes - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 19 Aug 2009

Address: Westmere, Auckland,

Address used since 27 Apr 2005

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