Dupain Holdings Limited

Dupain Holdings Limited, a registered company, was registered on 19 Sep 1996. 9429038233708 is the NZ business number it was issued. The company has been supervised by 3 directors: Malcolm Stuart Dick - an active director whose contract began on 31 Oct 1996,
Annette Sylvia Presley - an active director whose contract began on 31 Oct 1996,
Jack Lee Porus - an inactive director whose contract began on 19 Sep 1996 and was terminated on 31 Oct 1996.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Auburn Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Dupain Holdings Limited had been using 2/26 Harley Road, Takapuna, Auckland as their registered address until 12 Sep 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 2/26 Harley Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Sep 2015 to 12 Sep 2018

Address: Level 9, 110 Symonds Street, Auckland New Zealand

Physical & registered address used from 01 Nov 2005 to 09 Sep 2015

Address: 53 Cook Street, Auckland

Registered address used from 14 Jan 2002 to 01 Nov 2005

Address: Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland

Registered address used from 14 Jan 2002 to 14 Jan 2002

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 14 Jan 2002

Address: Level 1, Callplus House, Cnr Cook And Nelson Streets, Auckland

Physical address used from 06 Apr 2000 to 06 Apr 2000

Address: 53 Cook Street, Auckland

Physical address used from 06 Apr 2000 to 01 Nov 2005

Address: Same As Registered Office Address

Physical address used from 06 Apr 2000 to 06 Apr 2000

Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland

Registered address used from 06 Apr 2000 to 11 Apr 2000

Address: C/- Deloitte Touche Tohmatsu, 13th, Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered & physical address used from 08 Feb 1999 to 06 Apr 2000

Address: C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Registered address used from 28 Sep 1998 to 08 Feb 1999

Address: C/- Deloitte Touche Tohmatsu, 9th Floor, Tower Two, Shortland Centre, Shortland Str, Auckland

Physical address used from 23 Dec 1996 to 08 Feb 1999

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Physical address used from 23 Dec 1996 to 23 Dec 1996

Address: C/- Glaister Ennor, Norfolk House, 18 High Street, Auckland

Registered address used from 23 Dec 1996 to 28 Sep 1998

Malcolm Stuart Dick - Director

Appointment date: 31 Oct 1996

Annette Sylvia Presley - Director

Appointment date: 31 Oct 1996

Jack Lee Porus - Director (Inactive)

Appointment date: 19 Sep 1996

Termination date: 31 Oct 1996