Dhm Labs (Nz) Limited, a registered company, was started on 23 Jul 2004. 9429035339984 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Rodney Clive Ketels - an active director whose contract started on 23 Jul 2004,
Garry Stanley Elliott - an active director whose contract started on 23 Jul 2004,
Sophie Elizabeth Lapsley - an inactive director whose contract started on 23 Jul 2004 and was terminated on 30 Aug 2013,
Richard John Brake - an inactive director whose contract started on 23 Jul 2004 and was terminated on 01 Jul 2007.
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Whl Holdings Limited Shareholder NZBN: 9429035218227 |
Pukekohe Auckland 2120 New Zealand |
10 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 |
23 Jul 2004 - 18 Jul 2008 | |
Entity | Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
23 Jul 2004 - 27 Jun 2010 | |
Entity | Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 |
14 Nov 2008 - 18 Jan 2013 | |
Entity | Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 |
14 Nov 2008 - 18 Jan 2013 | |
Entity | Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 |
23 Jul 2004 - 18 Jul 2008 | |
Individual | Brake, Catriona Sophie Elizabeth |
Rd2 Tuakau 2697 New Zealand |
14 Nov 2008 - 18 Jan 2013 |
Entity | Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
23 Jul 2004 - 27 Jun 2010 | |
Entity | Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
23 Jul 2004 - 27 Jun 2010 | |
Entity | Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 |
23 Jul 2004 - 27 Jun 2010 |
Rodney Clive Ketels - Director
Appointment date: 23 Jul 2004
Address: Drury, Auckland, 2578 New Zealand
Address used since 23 Jul 2004
Garry Stanley Elliott - Director
Appointment date: 23 Jul 2004
Address: Orakei, Auckland, 1071 New Zealand
Address used since 02 Dec 2009
Sophie Elizabeth Lapsley - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 30 Aug 2013
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 02 Dec 2009
Richard John Brake - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 01 Jul 2007
Address: Onewhero, R D 2, Tuakau,
Address used since 14 Nov 2005
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