Dna Construction Limited, a registered company, was started on 12 Feb 1999. 9429037669577 is the business number it was issued. This company has been supervised by 1 director, named Dean Antony Irving - an active director whose contract began on 12 Feb 1999.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Dna Construction Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their registered address until 28 Oct 2010.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Registered & physical address used from 05 Nov 2009 to 28 Oct 2010
Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 25 Sep 2008 to 25 Sep 2008
Address: 9 A Katui Street, Castor Bay, Auckland
Registered address used from 08 Nov 2000 to 25 Sep 2008
Address: 9 A Katui Street, Castor Bay, Auckland
Physical address used from 08 Nov 2000 to 08 Nov 2000
Address: 15 Edsel Street, Henderson, Auckland
Physical address used from 08 Nov 2000 to 25 Sep 2008
Address: 9 A Katui Street, Castor Bay, Auckland
Registered address used from 12 Apr 2000 to 08 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | 6 Beihlers Road Limited Shareholder NZBN: 9429041328255 |
St Heliers Auckland 1071 New Zealand |
13 Apr 2018 - |
| Individual | Bukova, Janka |
St Heliers Auckland 1071 New Zealand |
13 Apr 2018 - |
| Individual | Irving, Dean Antony |
St Heliers Auckland 1071 New Zealand |
12 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Irving, Dean Antony |
St Heliers Auckland 1071 New Zealand |
12 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Irving, Glenise Evelyn |
14 Sharon Road Waiake, Auckland 0630 New Zealand |
13 Nov 2007 - 13 Apr 2018 |
| Entity | Bbw Trustees (2006) Limited Shareholder NZBN: 9429034341513 Company Number: 1758459 |
22 Catherine Street Henderson, Auckland 0612 |
13 Nov 2007 - 13 Apr 2018 |
| Entity | Bbw Trustees (2006) Limited Shareholder NZBN: 9429034341513 Company Number: 1758459 |
22 Catherine Street Henderson, Auckland 0612 |
13 Nov 2007 - 13 Apr 2018 |
| Individual | Irving, Glenise Evelyn |
14 Sharon Road Waiake, Auckland 0630 New Zealand |
13 Nov 2007 - 13 Apr 2018 |
Dean Antony Irving - Director
Appointment date: 12 Feb 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Oct 2015
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