Dph Nz Holdings Limited

Dph Nz Holdings Limited, a registered company, was registered on 21 Jan 2005. 9429034987186 is the number it was issued. "Fast food retailing" (ANZSIC H451220) is how the company is classified. The company has been run by 4 directors: Richard John Coney - an active director whose contract began on 21 Jan 2005,
Craig Anthony Ryan - an active director whose contract began on 23 Oct 2017,
Donald Jeffrey Meij - an inactive director whose contract began on 21 Jan 2005 and was terminated on 23 Oct 2017,
Grant Bryce Bourke - an inactive director whose contract began on 21 Jan 2005 and was terminated on 28 Aug 2008.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Dph Nz Holdings Limited had been using Unit 1 475 Mount Road, Mount Eden as their physical address up to 06 Oct 2022.
A total of 24478 shares are issued to 2 shareholders (2 groups). The first group is comprised of 24378 shares (99.59%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (0.41%).

Principal place of activity

Unit 1, 475 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand

Physical address used from 17 Jan 2012 to 06 Oct 2022

Address #2: Unit 1 475 Mount Road, Mount Eden, 1025 New Zealand

Registered address used from 05 Jan 2012 to 06 Oct 2022

Address #3: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 28 Apr 2011 to 17 Jan 2012

Address #4: 7 Kings Road, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 28 Apr 2011 to 05 Jan 2012

Address #5: 15 Fairfield Road, Fairfield, Hamilton 3124 New Zealand

Registered & physical address used from 07 Jan 2009 to 28 Apr 2011

Address #6: Level 1, Unit 6, 5 Bouverie Street, Petone, Wellington

Registered & physical address used from 21 Jan 2005 to 07 Jan 2009

Ultimate Holding Company

Richard John Coney - Director

Appointment date: 21 Jan 2005

ASIC Name: Silvio's Dial-a-pizza Pty Ltd

Craig Anthony Ryan - Director

Appointment date: 23 Oct 2017

ASIC Name: Ipg Marketing Solutions Pty Ltd

Donald Jeffrey Meij - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 23 Oct 2017

ASIC Name: Domino's Pizza Enterprises Limited

Grant Bryce Bourke - Director (Inactive)

Appointment date: 21 Jan 2005

Termination date: 28 Aug 2008