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Dcac No.1 Limited

Type: NZ Limited Company (Ltd)
9429036545179
NZBN
1202192
Company Number
Registered
Company Status
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Aug 2016
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Apr 2017

Dcac No.1 Limited, a registered company, was incorporated on 05 Apr 2002. 9429036545179 is the business number it was issued. The company has been managed by 1 director, named David Noel Cullen - an active director whose contract began on 05 Apr 2002.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (category: registered, physical).
Dcac No.1 Limited had been using 19 Como Street, Takapuna, Auckland as their physical address up until 19 Apr 2017.
A total of 600000 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 599998 shares (100 per cent). Finally there is the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Sep 2016 to 19 Apr 2017

Address #2: 20 Commerce Street, Whangarei, 0110 New Zealand

Physical & registered address used from 08 Mar 2011 to 05 Sep 2016

Address #3: 20 Commerce St, Whangarei New Zealand

Registered & physical address used from 02 Nov 2009 to 08 Mar 2011

Address #4: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangare

Registered address used from 01 Mar 2005 to 02 Nov 2009

Address #5: C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical address used from 01 Mar 2005 to 02 Nov 2009

Address #6: Foodstuffs Retail Accountancy Service, Kiln Street, Silverstream, Wellington

Physical address used from 04 Mar 2003 to 01 Mar 2005

Address #7: Karori New World, C/- Karori Mall, 236 Karori Road, Karori, Wellington

Registered address used from 21 Nov 2002 to 01 Mar 2005

Address #8: Karori New World, C/- Karori Mall, 236 Karori Road, Karori, Wellington

Physical address used from 21 Nov 2002 to 04 Mar 2003

Address #9: Pacific Bay Road, Tutukaka, R D 3, Whangarei

Registered & physical address used from 05 Apr 2002 to 21 Nov 2002

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Campbell, Andrea Louise C/- New World New Lynn
2-6 Crown Lynn Place, New Lynn, Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 599998
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual Campbell, Andrea Louise C/- New World New Lynn
206 Crown Lynn Place, New Lynn, Auckland
0600
New Zealand
Individual Cullen, David Noel 2-6 Crown Lynn Place, New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cullen, David Noel 2-6 Crown Lynn Place, New Lynn
Auckland
0600
New Zealand
Directors

David Noel Cullen - Director

Appointment date: 05 Apr 2002

Address: C/- New World New Lynn, 2-6 Crown Lynn Place, New Lynn, Auckland, 0600 New Zealand

Address used since 18 Jul 2014

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