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Dashbear Holdings Limited

Type: NZ Limited Company (Ltd)
9429037451660
NZBN
985533
Company Number
Registered
Company Status
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 09 Sep 2002
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
14 Jubilee Drive
Pauanui 3579
New Zealand
Physical & registered & service address used since 02 Oct 2019

Dashbear Holdings Limited was launched on 19 Oct 1999 and issued an NZ business identifier of 9429037451660. The registered LTD company has been supervised by 3 directors: Christine Mckain - an active director whose contract started on 19 Oct 1999,
Kevin James Mckain - an inactive director whose contract started on 19 Oct 1999 and was terminated on 22 Dec 2016,
Gary Charles Nightingale - an inactive director whose contract started on 19 Oct 1999 and was terminated on 19 Oct 1999.
As stated in the BizDb data (last updated on 23 Apr 2024), the company registered 3 addresses: 14 Jubilee Drive, Pauanui, 3579 (physical address),
14 Jubilee Drive, Pauanui, 3579 (registered address),
14 Jubilee Drive, Pauanui, 3579 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Up until 02 Oct 2019, Dashbear Holdings Limited had been using 3061 Great North Road, New Lynn, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mckain, Christine (an individual) located at Pauanui postcode 3579.

Addresses

Previous addresses

Address #1: 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 13 May 2009 to 02 Oct 2019

Address #2: 38 Kenneth Ave, Sandringham, Auckland

Registered address used from 12 Apr 2000 to 13 May 2009

Address #3: 38 Kenneth Ave, Sandringham, Auckland

Physical address used from 19 Oct 1999 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mckain, Christine Pauanui
3579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckain, Kevin James Carterton
Carterton
5713
New Zealand
Directors

Christine Mckain - Director

Appointment date: 19 Oct 1999

Address: Pauanui, 3579 New Zealand

Address used since 01 Apr 2017

Address: Carterton, 5713 New Zealand

Address used since 01 Jun 2015


Kevin James Mckain - Director (Inactive)

Appointment date: 19 Oct 1999

Termination date: 22 Dec 2016

Address: Carterton, 5713 New Zealand

Address used since 01 Jun 2015


Gary Charles Nightingale - Director (Inactive)

Appointment date: 19 Oct 1999

Termination date: 19 Oct 1999

Address: Rolleston Park, Rolleston, Christchurch 8004,

Address used since 19 Oct 1999

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