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Darc Investments Limited

Type: NZ Limited Company (Ltd)
9429035059868
NZBN
1580686
Company Number
Registered
Company Status
Current address
22 Welland Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 26 May 2015

Darc Investments Limited, a registered company, was registered on 09 Dec 2004. 9429035059868 is the NZ business identifier it was issued. The company has been run by 2 directors: David Vincent Wafer - an active director whose contract began on 09 Dec 2004,
Anne Elizabeth Wafer - an active director whose contract began on 09 Dec 2004.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Darc Investments Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their registered address up to 26 May 2015.
Other names for the company, as we found at BizDb, included: from 09 Dec 2004 to 24 Sep 2012 they were named Corporate Travel Limited.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (998 shares 99.8 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 17 May 2013 to 26 May 2015

Address: Unit F,, 2b William Pickering Drive, North Harbour, Auckland New Zealand

Registered address used from 18 Jun 2007 to 17 May 2013

Address: Uni F, 2b William Pickering Drive, North Harbour, Auckland New Zealand

Physical address used from 18 Jun 2007 to 17 May 2013

Address: Uni 1a, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 09 Dec 2004 to 18 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wafer, David Vincent Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wafer, Anne Elizabeth Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 998
Entity (NZ Limited Company) Wafer Trustee Limited
Shareholder NZBN: 9429041467169
Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcisaac, Harold Morley Castor Bay
Auckland
0620
New Zealand
Directors

David Vincent Wafer - Director

Appointment date: 09 Dec 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2016


Anne Elizabeth Wafer - Director

Appointment date: 09 Dec 2004

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Jun 2016

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