D.a.e. Holdings Limited, a registered company, was launched on 17 Jan 2002. 9429036655625 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Stephen Ley - an active director whose contract started on 17 Jan 2002,
Peter Thorne - an active director whose contract started on 17 Jan 2002,
Janine Thorne - an active director whose contract started on 17 Jan 2002,
Dianne Ley - an active director whose contract started on 17 Jan 2002,
Nimo Screen - an active director whose contract started on 25 Jan 2002.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 43 Omana Road, Papatoetoe, Auckland, 2025 (type: registered, physical).
D.a.e. Holdings Limited had been using 73A Huia Road, Papatoetoe as their physical address up until 03 Mar 2015.
A total of 60 shares are allotted to 8 shareholders (8 groups). The first group consists of 8 shares (13.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 8 shares (13.33 per cent). Lastly the 3rd share allotment (8 shares 13.33 per cent) made up of 1 entity.
Previous address
Address #1: 73a Huia Road, Papatoetoe New Zealand
Physical & registered address used from 17 Jan 2002 to 03 Mar 2015
Basic Financial info
Total number of Shares: 60
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Thorne, Peter |
Onerahi Whangarei |
17 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 8 | |||
| Individual | Halliday, Grant |
Rd 2 Pukekohe 2677 New Zealand |
08 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | Thorne, Janine |
Onerahi Whangarei |
17 Jan 2002 - |
| Shares Allocation #4 Number of Shares: 6 | |||
| Individual | Ley, Dianne |
St Heliers Auckland New Zealand |
17 Jan 2002 - |
| Shares Allocation #5 Number of Shares: 8 | |||
| Individual | Voykovich, Sonja Maria |
Rd 2 Pukekohe 2677 New Zealand |
08 Apr 2011 - |
| Shares Allocation #6 Number of Shares: 8 | |||
| Individual | Screen, Nimo |
Papatoetoe New Zealand |
17 Jan 2002 - |
| Shares Allocation #7 Number of Shares: 8 | |||
| Individual | Screen, Selwyn |
Papatoetoe New Zealand |
17 Jan 2002 - |
| Shares Allocation #8 Number of Shares: 6 | |||
| Individual | Ley, Stephen |
St Heliers Auckland New Zealand |
17 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Paul |
Papatoetoe Auckland |
17 Jan 2002 - 23 Feb 2015 |
| Individual | Barlow, Dianne |
Manurewa Auckland |
04 Mar 2004 - 04 Mar 2004 |
| Individual | O'brien, Lynette |
Papatoetoe Auckland |
17 Jan 2002 - 23 Feb 2015 |
| Individual | Plummer, Mark Richard |
R.d.4 Pukekohe |
04 Mar 2004 - 08 Apr 2011 |
| Individual | Plummer, Jo Marian |
R.d.4 Pukekohe New Zealand |
04 Mar 2004 - 08 Apr 2011 |
| Individual | Barlow, Russell |
Manurewa Auckland |
04 Mar 2004 - 04 Mar 2004 |
Stephen Ley - Director
Appointment date: 17 Jan 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Mar 2010
Peter Thorne - Director
Appointment date: 17 Jan 2002
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Jan 2002
Janine Thorne - Director
Appointment date: 17 Jan 2002
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 17 Jan 2002
Dianne Ley - Director
Appointment date: 17 Jan 2002
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Mar 2010
Nimo Screen - Director
Appointment date: 25 Jan 2002
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Feb 2009
Selwyn Screen - Director
Appointment date: 25 Feb 2002
Address: Papatoetoe, Manukau City, 2025 New Zealand
Address used since 01 Feb 2009
Sonja Maria Voykovich - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Apr 2011
Grant Halliday - Director
Appointment date: 01 Apr 2011
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Apr 2011
Paul O'brien - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 23 Feb 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2002
Lynette O'brien - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 23 Feb 2015
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 17 Jan 2002
Jo Marian Plummer - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 01 Apr 2011
Address: R.d.4, Pukekohe,
Address used since 15 Oct 2003
Mark Richard Plummer - Director (Inactive)
Appointment date: 15 Oct 2003
Termination date: 01 Apr 2011
Address: R.d.4, Pukekohe,
Address used since 15 Oct 2003
Dianne Barlow - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 15 Oct 2003
Address: Manurewa, Auckland,
Address used since 17 Jan 2002
Russell Barlow - Director (Inactive)
Appointment date: 17 Jan 2002
Termination date: 15 Oct 2003
Address: Manurewa, Auckland,
Address used since 17 Jan 2002
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