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Dh Limited

Type: NZ Limited Company (Ltd)
9429037981419
NZBN
879623
Company Number
Registered
Company Status
Current address
4 Cunningham Place
Conifer Grove
Auckland 2112
New Zealand
Registered & physical address used since 15 Mar 2016


Dh Limited, a registered company, was started on 14 Oct 1997. 9429037981419 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Elias Youssef Nakhle - an active director whose contract started on 04 Dec 1998,
Roger Nakhle - an active director whose contract started on 01 Mar 2000,
Daniel Elias Nakhle - an inactive director whose contract started on 02 Nov 2015 and was terminated on 11 Apr 2017,
Sing Chung Elton Tang - an inactive director whose contract started on 01 Mar 2000 and was terminated on 08 Jun 2000,
Daniel Elias Nakhle - an inactive director whose contract started on 29 Oct 1998 and was terminated on 01 Mar 2000.
Updated on 27 Aug 2020, the BizDb data contains detailed information about 1 address: 4 Cunningham Place, Conifer Grove, Auckland, 2112 (type: registered, physical).
Dh Limited had been using 29-31 Grayson Ave, Papatoetoe, Auckland as their registered address up to 15 Mar 2016.
Previous aliases for this company, as we identified at BizDb, included: from 14 Oct 1997 to 24 Dec 2008 they were called Dalkara Holdings Limited.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Rogere Nakhle (an individual) located at The Gardens, Auckland postcode 2105,
Andrew Clarke (an individual) located at Stonefields, Auckland postcode 1072.

Addresses

Principal place of activity

4 Cunningham Place, Conifer Grove, Auckland, 2112 New Zealand


Previous addresses

Address: 29-31 Grayson Ave, Papatoetoe, Auckland New Zealand

Registered & physical address used from 30 Jun 2004 to 15 Mar 2016

Address: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 09 Jun 2004 to 30 Jun 2004

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 09 Jun 2004

Address: Office Of: Deloitte Touche Tohmatsu, Level 13 - Tower Two, Shortland, Centre - Shortland Str, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: Same As Registered Office

Physical address used from 08 Feb 1999 to 09 Jun 2004

Address: Office Of: Deloitte Touche Tohmatsu, Level 13 - Tower Two, Shortland, Centre - Shortland Str, Auckland

Registered address used from 08 Feb 1999 to 11 Apr 2000

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Physical & registered address used from 05 Jan 1998 to 08 Feb 1999

Contact info
64 27 5858585
Phone
invoices@temahiavillage.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rogere Elias Nakhle The Gardens
Auckland
2105
New Zealand
Individual Andrew Leonard Roger Clarke Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrew Hassib Nakhle Manurewa
Auckland
Individual Micha Found Birak Manurewa
Auckland
Directors

Elias Youssef Nakhle - Director

Appointment date: 04 Dec 1998

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 22 Apr 2010


Roger Nakhle - Director

Appointment date: 01 Mar 2000

Address: The Gardens, Manukau, 2105 New Zealand

Address used since 22 Apr 2010


Daniel Elias Nakhle - Director (Inactive)

Appointment date: 02 Nov 2015

Termination date: 11 Apr 2017

Address: Totara Park, Manurewa, 2576 New Zealand

Address used since 02 Nov 2015


Sing Chung Elton Tang - Director (Inactive)

Appointment date: 01 Mar 2000

Termination date: 08 Jun 2000

Address: Howick, Auckland,

Address used since 01 Mar 2000


Daniel Elias Nakhle - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 01 Mar 2000

Address: Manurewa, Auckland,

Address used since 29 Oct 1998


Tom Fakhoury - Director (Inactive)

Appointment date: 26 Nov 1997

Termination date: 29 Oct 1998

Address: Papatoetoe, Auckland,

Address used since 26 Nov 1997


Jack Lee Porus - Director (Inactive)

Appointment date: 14 Oct 1997

Termination date: 26 Nov 1997

Address: Remuera, Auckland,

Address used since 14 Oct 1997

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