Danby Holdings Limited, a registered company, was started on 19 Oct 1998. 9429037739256 is the number it was issued. The company has been managed by 3 directors: Vinita Prasad - an active director whose contract began on 09 Nov 1998,
Rakesh Prasad - an active director whose contract began on 09 Nov 1998,
Jack Lee Porus - an inactive director whose contract began on 19 Oct 1998 and was terminated on 09 Nov 1998.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 2, 22 Oak Street, Royal Oak, Auckland, 1023 (category: registered, physical).
Danby Holdings Limited had been using 32 Torrance Street, Epsom, Auckland as their registered address up until 06 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Torrance Street, Epsom, Auckland, 1023 New Zealand
Registered address used from 03 Oct 2016 to 06 Nov 2019
Address: 82 Nelson Road, Rd 2, Henderson, 0782 New Zealand
Registered address used from 17 Sep 2012 to 03 Oct 2016
Address: 32 Torrance Street, Epsom, Auckland, 1023 New Zealand
Physical address used from 31 Mar 2008 to 06 Nov 2019
Address: 32 Torrance Street, Epsom New Zealand
Registered address used from 31 Mar 2008 to 17 Sep 2012
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 31 Mar 2008
Address: 56 Church Street, Mangere, Auckland
Physical address used from 25 Nov 1998 to 31 Mar 2008
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 25 Nov 1998 to 12 Apr 2000
Address: Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 25 Nov 1998 to 25 Nov 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prasad, Rakesh |
Royal Oak Auckland 1023 New Zealand |
19 Oct 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Prasad, Vinita |
Royal Oak Auckland 1023 New Zealand |
19 Oct 1998 - |
Vinita Prasad - Director
Appointment date: 09 Nov 1998
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2008
Rakesh Prasad - Director
Appointment date: 09 Nov 1998
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 29 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Mar 2008
Jack Lee Porus - Director (Inactive)
Appointment date: 19 Oct 1998
Termination date: 09 Nov 1998
Address: Remuera, Auckland,
Address used since 19 Oct 1998
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