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Dms Trading Co Limited

Type: NZ Limited Company (Ltd)
9429038124600
NZBN
849663
Company Number
Registered
Company Status
Current address
4/8 Harkin Close
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 11 Mar 2015

Dms Trading Co Limited, a registered company, was registered on 25 Mar 1997. 9429038124600 is the business number it was issued. This company has been managed by 2 directors: Donald James Marshall - an active director whose contract started on 25 Mar 1997,
John Bevan Trott - an inactive director whose contract started on 25 Mar 1997 and was terminated on 10 Mar 2001.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: 4/8 Harkin Close, Albany, Auckland, 0632 (types include: physical, registered).
Dms Trading Co Limited had been using 15 Eastburn Street, Papakura, Manukau City as their physical address up until 11 Mar 2015.
Past names for the company, as we found at BizDb, included: from 25 Mar 1997 to 07 Jan 2013 they were named Wholesale Computer Systems Limited.
A single entity owns all company shares (exactly 1000 shares) - Top Shock Centre Holdings (Nz) Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 15 Eastburn Street, Papakura, Manukau City New Zealand

Physical address used from 07 Dec 2009 to 11 Mar 2015

Address: 15 Eastburn Street, Papakura, Manuaku City New Zealand

Registered address used from 07 Dec 2009 to 11 Mar 2015

Address: 9 Menen Place, Manurewa

Registered & physical address used from 11 Mar 2004 to 07 Dec 2009

Address: 611 Great South Road, Manukau City, Auckland

Registered & physical address used from 07 Oct 2002 to 11 Mar 2004

Address: 15 Ryan Place, Manukau City, Auckland

Registered address used from 11 Apr 2000 to 07 Oct 2002

Address: 15 Ryan Place, Manukau City, Auckland

Physical address used from 26 Mar 1997 to 07 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Top Shock Centre Holdings (nz) Limited
Shareholder NZBN: 9429039826763
Albany
Auckland
0632
New Zealand

Ultimate Holding Company

24 Mar 1997
Effective Date
Top Shock Centre Holdings (nz) Limited
Name
Ltd
Type
278202
Ultimate Holding Company Number
NZ
Country of origin
4/8 Harkin Close
Albany
Auckland 0632
New Zealand
Address
Directors

Donald James Marshall - Director

Appointment date: 25 Mar 1997

Address: Albany, Auckland, 0632 New Zealand

Address used since 03 Mar 2015


John Bevan Trott - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 10 Mar 2001

Address: Forrest Hill, Auckland,

Address used since 25 Mar 1997

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