D S F Limited, a registered company, was started on 05 May 2004. 9429035415497 is the NZ business number it was issued. This company has been managed by 1 director, named Derek Steven Fish - an active director whose contract began on 05 May 2004.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 33 Pacific Bay Road, R D 3, Tutukaka, 0179 (types include: registered, physical).
D S F Limited had been using 33 Pacific Bay Road, R D 3, Tutukaka as their registered address up until 07 Nov 2019.
Former names for the company, as we identified at BizDb, included: from 14 Nov 2006 to 16 Nov 2006 they were called Dsf Limited, from 20 Apr 2005 to 14 Nov 2006 they were called D F Limited and from 05 May 2004 to 20 Apr 2005 they were called Everon Installations Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 33 Pacific Bay Road, R D 3, Tutukaka New Zealand
Registered address used from 14 Nov 2007 to 07 Nov 2019
Address #2: 33 Pacifice Bay Road, R D 3, Tutukaka
Registered address used from 21 Nov 2006 to 14 Nov 2007
Address #3: C/-robinson Running, 7 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 05 May 2004 to 21 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 28 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wairau Trustee Limited Shareholder NZBN: 9429037703493 |
Unit D2, 27 William Pickering Drive Albany, North Shore City |
05 May 2004 - |
Individual | Fish, Derek Steven |
R D 3 Tutukaka New Zealand |
05 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fish, Derek Steven |
R D 3 Tutukaka New Zealand |
05 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clague, Robert Gordon |
Manly Whangaparaoa |
15 Mar 2005 - 15 Mar 2005 |
Derek Steven Fish - Director
Appointment date: 05 May 2004
Address: R D 3, Tutukaka, 0179 New Zealand
Address used since 11 Dec 2015
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