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Dc Solutions Limited

Type: NZ Limited Company (Ltd)
9429035462125
NZBN
1500668
Company Number
Registered
Company Status
Current address
C/-baigent Consulting Ltd
301s Botany Road
Botany Downs, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Mar 2007
8 Swordfish Lane
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & physical & service address used since 21 Jul 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Collins, David Mangawhai Heads
Mangawhai
0505
New Zealand
Entity (NZ Limited Company) Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Botany Downs
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Collins, Fiona Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Collins, David Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herbert, Richard Wallace Rd 3
Coatesville, Auckland
Directors

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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