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Darcet Investments Limited

Type: NZ Limited Company (Ltd)
9429037527938
NZBN
970461
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 26 Mar 2014

Darcet Investments Limited was started on 20 Jul 1999 and issued an NZ business number of 9429037527938. The registered LTD company has been managed by 5 directors: Ian Clarke Blay Smith - an active director whose contract began on 03 Dec 1999,
Averill Lynette Smith - an active director whose contract began on 02 Dec 2016,
John Leslie Purvis - an inactive director whose contract began on 01 Mar 2014 and was terminated on 02 Dec 2016,
Jeffrey Wayne Purvis - an inactive director whose contract began on 03 Dec 1999 and was terminated on 01 Mar 2014,
Krishna Samy Pillay - an inactive director whose contract began on 20 Jul 1999 and was terminated on 03 Dec 1999.
According to our database (last updated on 10 Mar 2024), the company uses 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Until 26 Mar 2014, Darcet Investments Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Ian Clarke Blay (an individual) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Smith, Averill Lynette - located at Ilam, Christchurch.

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 31 May 2011 to 26 Mar 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 02 Dec 2009 to 31 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 22 Jun 2006 to 02 Dec 2009

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 22 Jun 2006

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Registered address used from 21 Dec 1999 to 12 Apr 2000

Address: C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 21 Dec 1999 to 22 Jun 2006

Address: Suite 6, Level 6, Albert Plaza, 87-89 Albert Street, Auckland

Physical address used from 21 Dec 1999 to 21 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Ian Clarke Blay Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Smith, Averill Lynette Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Purvis, Jeffrey Wayne Christchurch 8041

New Zealand
Individual Birdling, Susan Angela Ilam
Christchurch
8041
New Zealand
Individual Purvis, John Leslie Rangiora 7475

New Zealand
Directors

Ian Clarke Blay Smith - Director

Appointment date: 03 Dec 1999

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Nov 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 19 Nov 2010


Averill Lynette Smith - Director

Appointment date: 02 Dec 2016

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 08 Nov 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 02 Dec 2016


John Leslie Purvis - Director (Inactive)

Appointment date: 01 Mar 2014

Termination date: 02 Dec 2016

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 01 Mar 2014


Jeffrey Wayne Purvis - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 01 Mar 2014

Address: Christchurch, 8041 New Zealand

Address used since 20 Nov 2008


Krishna Samy Pillay - Director (Inactive)

Appointment date: 20 Jul 1999

Termination date: 03 Dec 1999

Address: Auckland,

Address used since 20 Jul 1999