Dcb Pacific Foiling Limited, a registered company, was incorporated on 24 Oct 2001. 9429036731756 is the NZBN it was issued. This company has been run by 4 directors: Chee Yoong Yip - an active director whose contract began on 24 Oct 2001,
Kwai Lin Wong - an active director whose contract began on 24 Oct 2001,
Margaret Woods - an inactive director whose contract began on 24 Oct 2001 and was terminated on 24 Jul 2009,
Kenneth Woods - an inactive director whose contract began on 24 Oct 2001 and was terminated on 24 Jul 2009.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: Unit 6, 10 Colway Place, Glenfield, Auckland, 0627 (type: physical, service).
Dcb Pacific Foiling Limited had been using 8 Brittany Drive, Henderson, Auckland as their registered address up to 03 May 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8 Brittany Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 24 Jun 2008 to 03 May 2017
Address: Level 6, 57 Symonds Street, Grafton, Auckland 1010
Registered & physical address used from 27 Apr 2007 to 24 Jun 2008
Address: Level 6, 57 Symonds Street, Auckland
Physical address used from 17 Jul 2006 to 27 Apr 2007
Address: Level 6, 57 Symonds Street, Auckland
Registered address used from 19 Apr 2005 to 27 Apr 2007
Address: Clive Ellis, 284 Upper Harbour Drive, Greenithe, Auckland
Registered address used from 19 Jun 2002 to 19 Apr 2005
Address: Clive Ellis & Associates, P O Box 40-035, Glenfield
Physical address used from 19 Jun 2002 to 19 Jun 2002
Address: C/- Middleton Holland & Associates Limit, Level 1/ 20 Link Drive, North Shore
Physical & registered address used from 24 Oct 2001 to 19 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wong, Kwai Lin |
Pinehill Auckland 0632 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yip, Chee Yoong |
Pinehill Auckland 0632 New Zealand |
29 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woods, Margaret |
Northcote North Shore City 0627 |
24 Oct 2001 - 19 Apr 2007 |
Individual | Woods, Kenneth |
Northcote North Shore City 0627 |
24 Oct 2001 - 19 Apr 2007 |
Chee Yoong Yip - Director
Appointment date: 24 Oct 2001
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Apr 2016
Kwai Lin Wong - Director
Appointment date: 24 Oct 2001
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 21 Apr 2016
Margaret Woods - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 24 Jul 2009
Address: Northcote, North Shore City 0627,
Address used since 19 Apr 2007
Kenneth Woods - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 24 Jul 2009
Address: Northcote, North Shore City 0627,
Address used since 19 Apr 2007
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