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Dacra Holdings Limited

Type: NZ Limited Company (Ltd)
9429035698685
NZBN
1429974
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service & registered address used since 07 May 2014

Dacra Holdings Limited, a registered company, was launched on 29 Oct 2003. 9429035698685 is the NZBN it was issued. This company has been run by 2 directors: David Alwyn Baird - an active director whose contract began on 29 Oct 2003,
Craig Robert Baird - an active director whose contract began on 29 Oct 2003.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Dacra Holdings Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 07 May 2014.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group includes 495 shares (49.5%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 495 shares (49.5%). Lastly there is the 3rd share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 19 Apr 2010 to 07 May 2014

Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 27 Aug 2004 to 19 Apr 2010

Address: Hareb & Baker Ltd., 6 Queen Street, Waiuku 1852

Registered & physical address used from 29 Oct 2003 to 27 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Individual Ristic, Toni Marie Rd 1
Waiuku (trustee Ponderosa Trust)
2681
New Zealand
Individual Baird, Craig Robert Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 495
Individual Sylva, Clare Edwina Pollok R D 4
Waiuku, Trustees Sylva-baird Trust
2684
New Zealand
Individual Baird, David Alwyn Rd 4
Waiuku
2684
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Baird, Craig Robert Rd 1
Waiuku
2681
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Baird, David Alwyn Rd 4
Waiuku
2684
New Zealand
Directors

David Alwyn Baird - Director

Appointment date: 29 Oct 2003

Address: Rd 4, Waiuku, 2684 New Zealand

Address used since 15 Apr 2015


Craig Robert Baird - Director

Appointment date: 29 Oct 2003

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 15 Apr 2015

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