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Dcb Pacific Foiling Limited

Type: NZ Limited Company (Ltd)
9429036731756
NZBN
1169474
Company Number
Registered
Company Status
Current address
Unit 6, 10 Colway Place
Glenfield
Auckland 0627
New Zealand
Physical & service & registered address used since 03 May 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wong, Kwai Lin Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Yip, Chee Yoong Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woods, Margaret Northcote
North Shore City 0627
Individual Woods, Kenneth Northcote
North Shore City 0627
Directors

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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