Dsh Systems Limited was launched on 01 Sep 2004 and issued a New Zealand Business Number of 9429035203094. The registered LTD company has been managed by 3 directors: Trevor Douglas Anthony Schwass - an active director whose contract started on 01 Sep 2004,
Judith Margaret Schwass - an active director whose contract started on 08 May 2019,
Tony Wayne Pattison - an active director whose contract started on 16 Jan 2023.
According to our data (last updated on 10 Apr 2024), this company registered 6 addresess: 3A Ridgeway Terrace, Taradale, Napier, 4112 (registered address),
3A Ridgeway Terrace, Taradale, Napier, 4112 (service address),
Po Box 48052, Blockhouse Bay, Auckland, 0644 (postal address),
Unit 3, 41 Lansford Crescent, Avondale, Auckland, 0600 (delivery address) among others.
Until 04 Feb 2021, Dsh Systems Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb identified previous aliases for this company: from 01 Sep 2004 to 15 Sep 2004 they were named Dust Suppression Hoppers Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Gardiner, Phillippa Christine (an individual) located at Saint Leonards, Hastings postcode 4120. Dsh Systems Limited is classified as "Lifting and material handling equipment mfg" (ANZSIC C249140).
Other active addresses
Address #4: Po Box 48052, Blockhouse Bay, Auckland, 0644 New Zealand
Postal address used from 23 Jun 2023
Address #5: Unit 3, 41 Lansford Crescent, Avondale, Auckland, 0600 New Zealand
Delivery address used from 23 Jun 2023
Address #6: 3a Ridgeway Terrace, Taradale, Napier, 4112 New Zealand
Registered & service address used from 06 Oct 2023
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 04 Feb 2021
Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered address used from 27 May 2009 to 20 Apr 2018
Address #3: 36 Munroe Street, Napier, 4110 New Zealand
Physical address used from 27 May 2009 to 20 Apr 2018
Address #4: Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier
Registered & physical address used from 14 Sep 2007 to 27 May 2009
Address #5: Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings
Registered & physical address used from 13 Jul 2006 to 14 Sep 2007
Address #6: Staples Rodway, Cnr Marine Parade & Vautier Street, Napier
Registered & physical address used from 01 Sep 2004 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 60 | |||
Individual | Gardiner, Phillippa Christine |
Saint Leonards Hastings 4120 New Zealand |
01 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwass, Trevor Douglas Anthony |
Rd2 Napier 4183 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Individual | Schwass, Trevor Douglas Anthony |
Taradale Napier 4112 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Individual | Schwass, Judith Margaret |
Rd2 Napier 4182 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Individual | Schwass, Judith Margaret |
Taradale Napier 4112 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Individual | Schwass, Trevor Douglas Anthony |
Rd2 Napier 4183 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Individual | Schwass, Judith Margaret |
Rd2 Napier 4182 New Zealand |
01 Sep 2004 - 21 Nov 2023 |
Trevor Douglas Anthony Schwass - Director
Appointment date: 01 Sep 2004
Address: Taradale, Napier, 4182 New Zealand
Address used since 28 Sep 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Sep 2004
Judith Margaret Schwass - Director
Appointment date: 08 May 2019
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Nov 2023
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 May 2019
Tony Wayne Pattison - Director
Appointment date: 16 Jan 2023
Address: Havelock North, 4130 New Zealand
Address used since 16 Jan 2023
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