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E. Dank Holdings Limited

Type: NZ Limited Company (Ltd)
9429036220861
NZBN
1260181
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
6 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 18 Nov 2019
Po Box 16204
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 11 Nov 2021
6 Brodie Place
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 11 Nov 2021

E. Dank Holdings Limited was incorporated on 27 Nov 2002 and issued an NZBN of 9429036220861. The registered LTD company has been run by 2 directors: Robin James Mallasch - an active director whose contract started on 02 Jun 2019,
Edward Daniel Kerrigan - an inactive director whose contract started on 27 Nov 2002 and was terminated on 02 Jun 2019.
According to our information (last updated on 17 Mar 2024), this company uses 1 address: Po Box 16204, Bethlehem, Tauranga, 3147 (type: postal, postal).
Up until 18 Nov 2019, E. Dank Holdings Limited had been using 113 Taonui Road, Aorangi, Feilding as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mallasch, Robin James (an individual) located at Bethlehem, Tauranga postcode 3110. E. Dank Holdings Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: Po Box 16204, Bethlehem, Tauranga, 3147 New Zealand

Postal address used from 14 Nov 2023

Principal place of activity

6 Brodie Place, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 113 Taonui Road, Aorangi, Feilding, 4775 New Zealand

Physical & registered address used from 16 Sep 2015 to 18 Nov 2019

Address #2: 739 Tremaine Ave, Palmerston North New Zealand

Physical & registered address used from 17 Nov 2004 to 16 Sep 2015

Address #3: Glendinning & Glendinning, Axa Centre, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 27 Nov 2002 to 17 Nov 2004

Contact info
64 27 4937487
09 Nov 2019 Phone
rmallasch@xtra.co.nz
11 Nov 2021 nzbn-reserved-invoice-email-address-purpose
rmallasch@xtra.co.nz
09 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mallasch, Robin James Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerrigan, Edward Daniel Feilding
4775
New Zealand
Directors

Robin James Mallasch - Director

Appointment date: 02 Jun 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 02 Jun 2019


Edward Daniel Kerrigan - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 02 Jun 2019

Address: Aorangi, Feilding, 4775 New Zealand

Address used since 01 Feb 2010

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