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Dssm Holdings Limited

Type: NZ Limited Company (Ltd)
9429035836124
NZBN
1370000
Company Number
Registered
Company Status
Current address
58 College Hill Road
Ponsonby
Auckland New Zealand
Registered & physical & service address used since 13 Apr 2007
58 College Hill
Ponsonby
Auckland 1011
New Zealand
Office address used since 07 Oct 2019

Dssm Holdings Limited, a registered company, was started on 22 Aug 2003. 9429035836124 is the NZBN it was issued. This company has been managed by 2 directors: Sandra Joy Mcleod - an active director whose contract started on 22 Aug 2003,
Denis Barry Smith - an active director whose contract started on 22 Aug 2003.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 58 College Hill, Ponsonby, Auckland, 1011 (types include: office, physical).
Dssm Holdings Limited had been using 1A John Street, Herne Bay as their registered address up until 13 Apr 2007.
A total of 468732 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 234412 shares (50.01 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 234320 shares (49.99 per cent).

Addresses

Principal place of activity

58 College Hill, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 1a John Street, Herne Bay

Registered address used from 22 Aug 2003 to 13 Apr 2007

Address #2: Q1a John Street, Herne Bay

Physical address used from 22 Aug 2003 to 13 Apr 2007

Contact info
64 21 919110
10 Oct 2023
64 021 919110
07 Oct 2019 Phone
smithmcleod@gmail.com
07 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 468732

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 234412
Individual Smith, Denis Barry Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 234320
Individual Mcleod, Sandra Joy Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dssm Holdings Limited
Shareholder NZBN: 9429035836124
Company Number: 1370000
Entity Dssm Holdings Limited
Shareholder NZBN: 9429035836124
Company Number: 1370000
Directors

Sandra Joy Mcleod - Director

Appointment date: 22 Aug 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Oct 2013


Denis Barry Smith - Director

Appointment date: 22 Aug 2003

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Oct 2013

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