Dearson Limited, a registered company, was started on 14 Sep 2000. 9429037154462 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Darshan Manharlal Hari - an active director whose contract began on 30 Oct 2019,
Ashvanti Manharlal Hari - an active director whose contract began on 30 Oct 2019,
Manhar Lal Hari - an active director whose contract began on 16 Aug 2021,
Navin Chandra Patel - an inactive director whose contract began on 14 Sep 2000 and was terminated on 30 Oct 2019,
Mukesh Kumar Parshottam - an inactive director whose contract began on 20 Apr 2006 and was terminated on 30 Oct 2019.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 8 William Donnelly Terrace, Lynfield, Auckland, 1042 (type: registered, service).
Dearson Limited had been using Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland as their registered address up to 23 Apr 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: Dfk Oswin Griffiths Ltd, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2011 to 23 Apr 2015
Address #2: C/- Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Registered address used from 13 Apr 2004 to 19 Apr 2011
Address #3: Oswin Griffiths - Dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand
Physical address used from 13 Apr 2004 to 19 Apr 2011
Address #4: C/o Oswin Griffiths, Level 4, Columbus House, 52 Symonds Street, Auckland
Registered & physical address used from 14 Sep 2000 to 13 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hari, Ashvanti Manharlal |
Lynfield Auckland 1042 New Zealand |
01 Nov 2019 - |
Individual | Hari, Darshan Manharlal |
Lynfield Auckland 1042 New Zealand |
01 Nov 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hari, Darshan Manharlal |
Lynfield Auckland 1042 New Zealand |
01 Nov 2019 - |
Individual | Hari, Ashvanti Manharlal |
Lynfield Auckland 1042 New Zealand |
01 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Hemant Khushalbhai |
Epsom Auckland 1023 New Zealand |
14 Sep 2000 - 04 Nov 2019 |
Individual | Patel, Navin Chandra |
Lynfield Auckland |
14 Sep 2000 - 01 Nov 2019 |
Darshan Manharlal Hari - Director
Appointment date: 30 Oct 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Mar 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 04 Nov 2019
Ashvanti Manharlal Hari - Director
Appointment date: 30 Oct 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Mar 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 30 Oct 2019
Manhar Lal Hari - Director
Appointment date: 16 Aug 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 05 Mar 2024
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Aug 2021
Navin Chandra Patel - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 30 Oct 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 14 Sep 2000
Mukesh Kumar Parshottam - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 30 Oct 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 06 Apr 2010
Sanjay Kumar - Director (Inactive)
Appointment date: 20 Apr 2006
Termination date: 30 Oct 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Apr 2010
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 26 Feb 2018
Hemant Khushalbhai Patel - Director (Inactive)
Appointment date: 14 Sep 2000
Termination date: 31 Mar 2003
Address: Triohanga, Lower Hutt,
Address used since 14 Sep 2000
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