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Dew Drop Investments Limited

Type: NZ Limited Company (Ltd)
9429038663307
NZBN
635407
Company Number
Registered
Company Status
Current address
Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
Other address (Address For Share Register) used since 16 Jul 2009
116 Galloway Road
Rd 1
Papakura 2580
New Zealand
Physical & service address used since 23 Jul 2009
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Jul 2019

Dew Drop Investments Limited, a registered company, was launched on 13 Jun 1994. 9429038663307 is the business number it was issued. This company has been run by 4 directors: Colleen Joy Old - an active director whose contract began on 01 Aug 1994,
Bryan Douglas Old - an inactive director whose contract began on 01 Aug 1994 and was terminated on 01 Aug 2023,
Peter Brian Nelson - an inactive director whose contract began on 13 Jun 1994 and was terminated on 01 Aug 1994,
Harold James Sneyd - an inactive director whose contract began on 13 Jun 1994 and was terminated on 01 Aug 1994.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (shareregister address),
116 Galloway Road, Rd 1, Papakura, 2580 (physical address) among others.
Dew Drop Investments Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address until 02 Aug 2019.
Past names for the company, as we found at BizDb, included: from 13 Jun 1994 to 29 Aug 1994 they were called Terzetto Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 02 Aug 2019

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 13 Jul 2016 to 02 Aug 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 19 May 2009 to 13 Jul 2016

Address #3: Deloitte, 80 London St, Hamilton

Registered address used from 17 Aug 2004 to 19 May 2009

Address #4: 4a Minchin Crescent, Hamilton

Physical address used from 01 Aug 2002 to 23 Jul 2009

Address #5: 117 Harrowfield Drive, Hamilton

Physical address used from 19 Jul 2001 to 01 Aug 2002

Address #6: 24-28 Greenwood Street, Hamilton

Physical address used from 18 Jul 1997 to 19 Jul 2001

Address #7: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London St, Hamilton

Physical address used from 18 Jul 1997 to 18 Jul 1997

Address #8: Beattie, Rickman, Cnr Bryce And Anglesea Sts, Hamilton

Registered address used from 02 Sep 1996 to 17 Aug 2004

Address #9: 3rd Floor Customhouse, 50 Anzac Avenue, Auckland

Registered address used from 15 Aug 1994 to 02 Sep 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Crawford, Michael Rd 4
Hamilton
3284
New Zealand
Individual Edge, Kenneth Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Dew Drop Inn Limited Po Box 17
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Old, Bryan Douglas Papakura 2580

New Zealand
Directors

Colleen Joy Old - Director

Appointment date: 01 Aug 1994

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Jul 2015


Bryan Douglas Old - Director (Inactive)

Appointment date: 01 Aug 1994

Termination date: 01 Aug 2023

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 22 Jul 2015


Peter Brian Nelson - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 01 Aug 1994

Address: Howick,

Address used since 13 Jun 1994


Harold James Sneyd - Director (Inactive)

Appointment date: 13 Jun 1994

Termination date: 01 Aug 1994

Address: Mairangi Bay,

Address used since 13 Jun 1994

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