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.
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
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 | Period |
---|---|---|---|
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 |
05 Apr 2002 - |
Shares Allocation #2 Number of Shares: 599998 | |||
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
05 Apr 2002 - |
Individual | Campbell, Andrea Louise |
C/- New World New Lynn 206 Crown Lynn Place, New Lynn, Auckland 0600 New Zealand |
05 Apr 2002 - |
Individual | Cullen, David Noel |
2-6 Crown Lynn Place, New Lynn Auckland 0600 New Zealand |
05 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cullen, David Noel |
2-6 Crown Lynn Place, New Lynn Auckland 0600 New Zealand |
05 Apr 2002 - |
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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