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Dca Products Limited

Type: NZ Limited Company (Ltd)
9429038789656
NZBN
606447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
39 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Registered address used since 10 Aug 1995
39 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Service & physical address used since 01 Jul 1997
39 Mahoe Avenue
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 19 Jul 2019

Dca Products Limited, a registered company, was started on 05 Oct 1993. 9429038789656 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company was classified. This company has been supervised by 3 directors: David Weiming Thompson - an active director whose contract began on 18 May 2014,
Chooi Ying Thompson - an inactive director whose contract began on 05 Oct 1993 and was terminated on 25 Jan 2019,
Alan David Thompson - an inactive director whose contract began on 05 Oct 1993 and was terminated on 25 Jan 2019.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 809/88 The Strand, Parnell, Auckland, 1010 (types include: registered, service).
Dca Products Limited had been using 1 Kenny Road, Remuera, Auckland as their registered address until 10 Aug 1995.
Old names used by this company, as we identified at BizDb, included: from 05 Oct 1993 to 27 Jul 2016 they were called Goldply (Nz) Limited.
A total of 15000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5000 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (33.33 per cent). Finally there is the 3rd share allocation (5000 shares 33.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 809/88 The Strand, Parnell, Auckland, 1010 New Zealand

Registered & service address used from 16 Feb 2023

Principal place of activity

39 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 1 Kenny Road, Remuera, Auckland

Registered address used from 10 Aug 1995 to 10 Aug 1995

Contact info
64 21 0516278
14 Apr 2020 Phone
dcamotorsnz@gmail.com
14 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Thompson, Chooi Ying Remuera
Auckland
Shares Allocation #2 Number of Shares: 5000
Individual Thompson, Alan David Remuera
Auckland
Shares Allocation #3 Number of Shares: 5000
Director Thompson, David Weiming Remuera
Auckland
1050
New Zealand
Directors

David Weiming Thompson - Director

Appointment date: 18 May 2014

Address: Parnell, Auckland, 1010 New Zealand

Address used since 08 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Apr 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Feb 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2014


Chooi Ying Thompson - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 25 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 1993


Alan David Thompson - Director (Inactive)

Appointment date: 05 Oct 1993

Termination date: 25 Jan 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Oct 1993

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