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Dmsm Limited

Type: NZ Limited Company (Ltd)
9429038199028
NZBN
834689
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 07 Nov 2013

Dmsm Limited, a registered company, was incorporated on 29 Nov 1996. 9429038199028 is the NZ business identifier it was issued. The company has been supervised by 2 directors: David Ross Morton - an active director whose contract started on 29 Nov 1996,
David Brian Perry - an inactive director whose contract started on 29 Nov 1996 and was terminated on 06 Oct 2008.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Dmsm Limited had been using Suite 4, 445 Lake Road, Takapuna, Auckland as their registered address until 07 Nov 2013.
Former names for this company, as we managed to find at BizDb, included: from 29 Nov 1996 to 03 Nov 2008 they were named Morton & Perry Home Care Equipment Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the 3rd share allocation (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Suite 4, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Nov 2012 to 07 Nov 2013

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 Oct 2011 to 06 Nov 2012

Address: Whk (nz) Limited, 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Physical & registered address used from 02 Dec 2009 to 25 Oct 2011

Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom

Physical & registered address used from 06 Oct 2006 to 02 Dec 2009

Address: C/-hargrave Accounting Ltd, Ground Floor, 3 Owens Rd, Epsom, Auckland

Physical address used from 29 Sep 2005 to 06 Oct 2006

Address: C/-hargrave Accounting Limited, Ground Floor, 3 Owens Road, Epsom, Auckland

Registered address used from 29 Sep 2005 to 06 Oct 2006

Address: Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland

Registered address used from 11 Apr 2000 to 29 Sep 2005

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Physical address used from 28 Jan 2000 to 28 Jan 2000

Address: C/- Hargrave Accounting, 295 Remuera Road, Auckland

Registered address used from 28 Jan 2000 to 11 Apr 2000

Address: C/- Hargrave Accounting Ltd, Level 1, 3 Owens Rd, Epsom, Auckland

Physical address used from 28 Jan 2000 to 29 Sep 2005

Address: Appleby Burns & Mccurrach, Level 5, Union House,, 32 Quay Street, Auckland

Registered & physical address used from 04 Jul 1997 to 28 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morton, Sarah Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Morton, David Ross Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Morton, David Ross Devonport
Auckland
0624
New Zealand
Individual Morton, Sarah Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, David Brian Birkenhead
Auckland
Individual Perry, David Brian Birkenhead
Auckland
Individual Perry, Mary Nuella Birkenhead
Auckland
Individual Willis, Rodney Birkenhead
Auckland
Directors

David Ross Morton - Director

Appointment date: 29 Nov 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Apr 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 21 Sep 2012


David Brian Perry - Director (Inactive)

Appointment date: 29 Nov 1996

Termination date: 06 Oct 2008

Address: Birkenhead, Auckland,

Address used since 29 Nov 1996

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