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Daffodil Holdings Limited

Type: NZ Limited Company (Ltd)
9429037712457
NZBN
935256
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
12a Rangiwai Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 01 Jul 2011
Po Box 60521
Titirangi
Auckland 0642
New Zealand
Postal address used since 30 Jun 2019
7 Herrings Cove Place
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 04 Mar 2024

Daffodil Holdings Limited was launched on 25 Nov 1998 and issued a number of 9429037712457. The registered LTD company has been run by 2 directors: Graham Southwell - an active director whose contract began on 25 Nov 1998,
Susan Margaret Redknap - an active director whose contract began on 25 Nov 1998.
As stated in BizDb's database (last updated on 21 Mar 2024), this company uses 1 address: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (category: registered, service).
Until 01 Jul 2011, Daffodil Holdings Limited had been using 12A Rangiwai Road, Titirangi, Waitakere as their registered address.
A total of 500 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Daffodil Trustee Limited (an entity) located at Grafton, Auckland postcode 1010.

Addresses

Principal place of activity

12a Rangiwai Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 12a Rangiwai Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 12 Oct 2010 to 01 Jul 2011

Address #2: 5a Herrings Cove Place, Titirangi, Waitakere 0604 New Zealand

Registered & physical address used from 27 Apr 2009 to 12 Oct 2010

Address #3: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 21 Jun 2001 to 27 Apr 2009

Address #4: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 21 Jun 2001

Address #5: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 25 Nov 1998 to 25 Nov 1998

Address #6: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 25 Nov 1998 to 27 Apr 2009

Contact info
64 9 8171185
30 Jun 2019 Phone
www.bni.co.nz
30 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Daffodil Trustee Limited
Shareholder NZBN: 9429045972461
Grafton
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Individual Toplis, Russell Martin Remuera
Auckland
Individual Southwell, Graham Titirangi
Auckland
0604
New Zealand
Individual Redknap, Susan Margaret Titirangi
Auckland
0604
New Zealand
Directors

Graham Southwell - Director

Appointment date: 25 Nov 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2004


Susan Margaret Redknap - Director

Appointment date: 25 Nov 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 15 Jun 2004

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