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D.a.s Construction Limited

Type: NZ Limited Company (Ltd)
9429036860425
NZBN
1145857
Company Number
Registered
Company Status
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 06 Aug 2015
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered & service address used since 11 Aug 2023

D.a.s Construction Limited was incorporated on 25 Jun 2001 and issued a business number of 9429036860425. This registered LTD company has been run by 2 directors: David John Caldwell - an active director whose contract started on 25 Jun 2001,
Sally Jane Bryde Caldwell - an inactive director whose contract started on 25 Jun 2001 and was terminated on 17 Nov 2015.
As stated in our information (updated on 26 May 2025), this company registered 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (category: registered, service).
Until 06 Aug 2015, D.a.s Construction Limited had been using Enumerate Limited, 444 Queen Street, Masterton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Caldwell, Sally Jane Bryde (an individual) located at Lansdowne, Masterton postcode 5810.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Caldwell, David John - located at Lansdowne, Masterton.

Addresses

Previous addresses

Address #1: Enumerate Limited, 444 Queen Street, Masterton, 5810 New Zealand

Registered & physical address used from 15 Feb 2013 to 06 Aug 2015

Address #2: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Physical & registered address used from 29 Sep 2006 to 15 Feb 2013

Address #3: 40 Paierau Road, Masterton

Physical & registered address used from 14 Feb 2005 to 29 Sep 2006

Address #4: P.o.box 13-063, Johnsonville, Wellington

Physical address used from 25 Sep 2002 to 14 Feb 2005

Address #5: 31 Benares Street, Khandallah, Wellington

Registered address used from 25 Sep 2002 to 14 Feb 2005

Address #6: 6 Gavaskar Place, Khandallah, Wellington

Physical & registered address used from 25 Jun 2001 to 25 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Caldwell, Sally Jane Bryde Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Caldwell, David John Lansdowne
Masterton
5810
New Zealand
Directors

David John Caldwell - Director

Appointment date: 25 Jun 2001

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 14 Nov 2018

Address: Rd 2, Mauriceville, 5882 New Zealand

Address used since 18 Jan 2018

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 29 Jul 2015


Sally Jane Bryde Caldwell - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 17 Nov 2015

Address: Rd 1, Masterton, 5881 New Zealand

Address used since 29 Jul 2015

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