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Dps Retail Limited

Type: NZ Limited Company (Ltd)
9429036466061
NZBN
1215711
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
Suite 1, Level 1, 9 Teed St
Newmarket
Auckland 1023
New Zealand
Registered address used since 01 Feb 2022
Suite1, Level1, 9 Teed Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 01 Feb 2022

Dps Retail Limited, a registered company, was registered on 13 Jun 2002. 9429036466061 is the NZ business number it was issued. "Footwear retailing" (business classification G425210) is how the company is categorised. This company has been managed by 2 directors: Damon Paul Scott - an active director whose contract began on 13 Jun 2002,
Cameron James Cooper - an inactive director whose contract began on 13 Jun 2002 and was terminated on 31 Oct 2011.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses the company registered, namely: Suite 1, Level 1, 9 Teed St, Newmarket, Auckland, 1023 (registered address),
Suite1, Level1, 9 Teed Street, Newmarket, Auckland, 1023 (physical address),
Suite1, Level1, 9 Teed Street, Newmarket, Auckland, 1023 (service address).
Dps Retail Limited had been using 9 Teed Street, Newmarket, Auckland as their physical address until 01 Feb 2022.
Previous aliases for the company, as we found at BizDb, included: from 13 Jun 2002 to 26 Apr 2012 they were named Damcam Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: 9 Teed Street, Newmarket, Auckland, 1023 New Zealand

Physical address used from 01 Jun 2021 to 01 Feb 2022

Address #2: 8a Arron Street, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 07 Feb 2012 to 01 Feb 2022

Address #3: 18 Amy Street, Ellerslie, Auckland New Zealand

Registered address used from 13 Jan 2005 to 07 Feb 2012

Address #4: 192 Broadway, Newmarket, Auckland

Registered address used from 11 Nov 2003 to 13 Jan 2005

Address #5: 192 Broadway, Newmarket, Auckland New Zealand

Physical address used from 11 Nov 2003 to 01 Jun 2021

Address #6: 1/159 Portland Road, Remuera, Auckland

Physical & registered address used from 13 Jun 2002 to 11 Nov 2003

Contact info
eccoshoes.co.nz
16 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Scott, Damon Paul Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Damon Paul Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mar, Maurice Mowson St Heliers
Auckland
1071
New Zealand
Individual Cooper, Cameron James Ellerslie
Auckland

New Zealand
Directors

Damon Paul Scott - Director

Appointment date: 13 Jun 2002

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 21 Jan 2022

Address: Ellerslie, Auckland, 1071 New Zealand

Address used since 18 Apr 2016


Cameron James Cooper - Director (Inactive)

Appointment date: 13 Jun 2002

Termination date: 31 Oct 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Feb 2010

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