Dhw Holdings Limited, a registered company, was started on 09 Jun 2003. 9429035942030 is the New Zealand Business Number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. This company has been supervised by 2 directors: Philip Andrew Proctor - an active director whose contract began on 09 Jun 2003,
Dawn Emma Proctor - an active director whose contract began on 26 Jun 2003.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Joyce Adams Place, Rd 3, Waimauku, 0883 (type: physical, registered).
Dhw Holdings Limited had been using 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 as their physical address until 07 Dec 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Joyce Adams Place, Rd 3, Waimauku, 0883 New Zealand
Previous addresses
Address: 3 Joyce Adams Place, Rd3, Waimauku, Auckland 1250 New Zealand
Physical & registered address used from 02 Dec 2004 to 07 Dec 2012
Address: 18 Sunhill Road, Sunnyvale, Auckland
Registered & physical address used from 09 Jun 2003 to 02 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Proctor, Philip Andrew |
Rd3 Waimauku 0883 New Zealand |
09 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Proctor, Dawn Emma |
Rd 3 Waimauku 0883 New Zealand |
08 Dec 2020 - |
Philip Andrew Proctor - Director
Appointment date: 09 Jun 2003
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 03 Feb 2010
Dawn Emma Proctor - Director
Appointment date: 26 Jun 2003
Address: Rd 3, Waimauku, 0883 New Zealand
Address used since 03 Feb 2010
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