Dc Solutions Limited was incorporated on 01 Apr 2004 and issued an NZBN of 9429035462125. This registered LTD company has been run by 1 director, named David Collins - an active director whose contract started on 01 Apr 2004.
According to our information (updated on 24 Apr 2024), the company uses 1 address: 8 Swordfish Lane, Mangawhai Heads, Mangawhai, 0505 (types include: registered, physical).
Up until 21 Jul 2022, Dc Solutions Limited had been using 36A Penzance Road, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Collins, David (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Baigent Trustee Services Limited (an entity) located at Botany Downs, Auckland.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Collins, Fiona - located at Mangawhai Heads, Mangawhai,
Collins, David - located at Mangawhai Heads, Mangawhai.
Previous addresses
Address #1: 36a Penzance Road, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 26 Mar 2015 to 21 Jul 2022
Address #2: C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 26 Mar 2015
Address #3: 5th Floor, Windsor Towers, 3 Parliament St, Auckland
Registered & physical address used from 16 Mar 2006 to 21 Mar 2007
Address #4: 6th Floor, Windsor Towers, 3 Parliament St, Auckland
Registered & physical address used from 01 Apr 2004 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Collins, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2004 - |
Entity (NZ Limited Company) | Baigent Trustee Services Limited Shareholder NZBN: 9429033791951 |
Botany Downs Auckland |
07 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Collins, Fiona |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2004 - |
Individual | Collins, David |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herbert, Richard Wallace |
Rd 3 Coatesville, Auckland |
01 Apr 2004 - 27 Jun 2010 |
David Collins - Director
Appointment date: 01 Apr 2004
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 13 Jul 2022
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2015
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