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Dresden Holdings Limited

Type: NZ Limited Company (Ltd)
9429037935511
NZBN
889724
Company Number
Registered
Company Status
Current address
Level 8
57-59 Symonds Street, Auckland 1010
New Zealand
Registered & physical address used since 14 Jun 2011

Dresden Holdings Limited was incorporated on 22 Dec 1997 and issued an NZBN of 9429037935511. This registered LTD company has been supervised by 6 directors: Arthur William Young - an active director whose contract started on 22 Dec 1997,
Christopher Robert Darlow - an active director whose contract started on 10 May 2018,
William John Strowger - an active director whose contract started on 10 May 2018,
Allan John Manu Wadams - an inactive director whose contract started on 22 Dec 1997 and was terminated on 09 Jun 2017,
Peter Albert Spencer - an inactive director whose contract started on 22 Dec 1997 and was terminated on 02 Aug 2008.
According to our information (updated on 13 Aug 2020), the company registered 1 address: Level 8, 57-59 Symonds Street, Auckland, 1010 (category: registered, physical).
Up to 14 Jun 2011, Dresden Holdings Limited had been using Level 8, Equitable House, 57-59 Symonds Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 3 entities, namely:
Arthur Young (an individual) located at Birkenhead, Auckland,
Christopher Darlow (a director) located at Torbay, Auckland postcode 0630,
William Strowger (a director) located at Saint Marys Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 8, Equitable House, 57-59 Symonds Street, Auckland New Zealand

Registered & physical address used from 28 Apr 2005 to 14 Jun 2011

Address: 8th Floor, Prudential House, 57-59 Symonds Street, Auckland

Registered address used from 18 Apr 2000 to 28 Apr 2005

Address: 8th Floor, Prudential House, 57-59 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address: 8th Floor, Prudential House, 57-59 Symonds Street, Auckland

Physical address used from 23 Dec 1997 to 23 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Arthur William Young Birkenhead
Auckland
Director Christopher Robert Darlow Torbay
Auckland
0630
New Zealand
Director William John Strowger Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Michael Peter Spencer Panmure
Auckland

New Zealand
Individual Peter Albert Spencer Wormingford
Colchester Essex Co6 3 Aj, England
Individual Allan John Manu Wadams Birkenhead
Auckland
Individual Michael Peter Spencer Panmure
Auckland

New Zealand
Directors

Arthur William Young - Director

Appointment date: 22 Dec 1997

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Dec 1997


Christopher Robert Darlow - Director

Appointment date: 10 May 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 10 May 2018


William John Strowger - Director

Appointment date: 10 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 07 Jun 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 10 May 2018


Allan John Manu Wadams - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 09 Jun 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 22 Dec 1997


Peter Albert Spencer - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 02 Aug 2008

Address: Rd1, Manurewa,

Address used since 17 Oct 2007


Kenneth Ernest Francis Grenney - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 22 Oct 1998

Address: Remuera, Auckland,

Address used since 22 Dec 1997