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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Waters, Dalton |
Mission Bay Auckland 1071 New Zealand |
25 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Waters, Sally |
Mission Bay Auckland 1071 New Zealand |
25 Nov 2003 - |
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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