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Dearson Limited

Type: NZ Limited Company (Ltd)
9429037154462
NZBN
1062643
Company Number
Registered
Company Status
Current address
Dfk Oswin Griffiths Carlton Ltd
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Apr 2015
2 Fairsea Place
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 16 Mar 2023
8 William Donnelly Terrace
Lynfield
Auckland 1042
New Zealand
Registered & service address used since 15 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hari, Ashvanti Manharlal Lynfield
Auckland
1042
New Zealand
Individual Hari, Darshan Manharlal Lynfield
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hari, Darshan Manharlal Lynfield
Auckland
1042
New Zealand
Individual Hari, Ashvanti Manharlal Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Hemant Khushalbhai Epsom
Auckland
1023
New Zealand
Individual Patel, Navin Chandra Lynfield
Auckland
Directors

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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