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D & L Management Company Limited

Type: NZ Limited Company (Ltd)
9429038268663
NZBN
819793
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
165 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Mar 2016
165 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 31 Mar 2016

D & L Management Company Limited, a registered company, was incorporated on 06 Aug 1996. 9429038268663 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. This company has been managed by 3 directors: Dominic Clarke - an active director whose contract began on 06 Aug 1996,
Lynne Marie Clarke - an inactive director whose contract began on 04 Nov 2008 and was terminated on 04 Feb 2019,
Lynne Marie Clarke - an inactive director whose contract began on 06 Aug 1996 and was terminated on 23 Apr 2002.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 165 Sunnybrae Road, Hillcrest, Auckland, 0627 (type: physical, registered).
D & L Management Company Limited had been using 21-23 Kaka Street, Otahuhu, Auckland as their physical address up until 31 Mar 2000.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group consists of 2 shares (2%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21-23 Kaka Street, Otahuhu, Auckland

Physical & registered address used from 31 Mar 2000 to 31 Mar 2000

Address #2: 185 Victoria Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 31 Mar 2000 to 31 Mar 2016

Contact info
64 9 4414173
26 Mar 2019 Phone
kaspa2007@xtra.co
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Clarke, Dominic Devonport
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Clarke, Paul Allan Devonport
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Jason Victor Devonport
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 96
Individual Mcdonald, Kevin Patrick Takapuna
Individual Clarke, Dominic Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Lynne Marie Devonport
Auckland
Individual Clarke, Lynne Marie Kauri
Whangarei
0185
New Zealand
Individual Clarke, Lynne Marie Devonport
Auckland
Directors

Dominic Clarke - Director

Appointment date: 06 Aug 1996

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 01 Mar 2018

Address: Apartment 34,princess Wharf, Auckland City, 1010 New Zealand

Address used since 18 Mar 2016


Lynne Marie Clarke - Director (Inactive)

Appointment date: 04 Nov 2008

Termination date: 04 Feb 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Nov 2008


Lynne Marie Clarke - Director (Inactive)

Appointment date: 06 Aug 1996

Termination date: 23 Apr 2002

Address: Devonport, Auckland,

Address used since 06 Aug 1996

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