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Dingwall Services Limited

Type: NZ Limited Company (Ltd)
9429038766442
NZBN
611629
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 28 Jun 2021
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1050
New Zealand
Registered & service address used since 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Aug 2023

Dingwall Services Limited, a registered company, was registered on 26 Nov 1993. 9429038766442 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Christine Anne Brake - an active director whose contract started on 26 Nov 1993,
Philip John Brake - an active director whose contract started on 19 Apr 1994.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Dingwall Services Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address until 28 Jun 2021.
Other names used by the company, as we found at BizDb, included: from 26 Nov 1993 to 25 Jan 1994 they were named Dingwell Services Limited.
All company shares (301000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Brake, Christine Anne (an individual) located at Parnell, Auckland postcode 1052,
Adsett, Wayne Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Brake, Philip John (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous addresses

Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Dec 2017 to 28 Jun 2021

Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Nov 2014 to 01 Dec 2017

Address #3: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Apr 2013 to 17 Nov 2014

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 17 Sep 2012 to 22 Apr 2013

Address #5: Level 2, 90 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2010 to 17 Sep 2012

Address #6: Level 2, 90 Symonds Street, Auckland New Zealand

Registered address used from 13 Jul 2005 to 07 Oct 2010

Address #7: Level 2, 90 Symonds Street, Auckland New Zealand

Physical address used from 13 Jul 2005 to 17 Sep 2012

Address #8: Level 2, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 01 Nov 2004 to 13 Jul 2005

Address #9: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland

Physical address used from 10 Oct 1997 to 01 Nov 2004

Address #10: Level 2, 90 Symonds Street, Auckland

Registered address used from 19 May 1997 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 301000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 301000
Individual Brake, Christine Anne Parnell
Auckland
1052
New Zealand
Individual Adsett, Wayne Robert Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Brake, Philip John Parnell
Auckland
1052
New Zealand
Directors

Christine Anne Brake - Director

Appointment date: 26 Nov 1993

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2015


Philip John Brake - Director

Appointment date: 19 Apr 1994

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2018

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