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Dalsal Enterprises 2000 Limited

Type: NZ Limited Company (Ltd)
9429037415846
NZBN
1005071
Company Number
Registered
Company Status
Current address
Suite 3, 739 Chapel Road
Dannemora
Auckland 2016
New Zealand
Physical address used since 12 Nov 2014
4 Johns Lane
Pakuranga
Auckland 2010
New Zealand
Registered & service address used since 14 Nov 2024

Dalsal Enterprises 2000 Limited was incorporated on 09 Dec 1999 and issued a business number of 9429037415846. This registered LTD company has been managed by 2 directors: Dalton Waters - an active director whose contract began on 09 Dec 1999,
Sally Waters - an active director whose contract began on 09 Dec 1999.
According to the BizDb information (updated on 27 May 2025), this company uses 2 addresses: 4 Johns Lane, Pakuranga, Auckland, 2010 (registered address),
4 Johns Lane, Pakuranga, Auckland, 2010 (service address),
Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 (physical address).
Up until 14 Nov 2024, Dalsal Enterprises 2000 Limited had been using Suite 3, 739 Chapel Road, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Waters, Dalton (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Waters, Sally - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address #1: Suite 3, 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Registered & service address used from 12 Nov 2014 to 14 Nov 2024

Address #2: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland New Zealand

Registered & physical address used from 23 Aug 2002 to 12 Nov 2014

Address #3: Loudon Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa

Registered address used from 12 Apr 2000 to 23 Aug 2002

Address #4: Loudon Accountants Limited, First Floor, Asb Building, 187 Great South Road, Manurewa

Physical address used from 09 Dec 1999 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waters, Dalton Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waters, Sally Mission Bay
Auckland
1071
New Zealand
Directors

Dalton Waters - Director

Appointment date: 09 Dec 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Nov 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Nov 2008


Sally Waters - Director

Appointment date: 09 Dec 1999

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Nov 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 28 Nov 2008

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