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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Thompson, Chooi Ying |
Remuera Auckland |
05 Oct 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Thompson, Alan David |
Remuera Auckland |
05 Oct 1993 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Thompson, David Weiming |
Remuera Auckland 1050 New Zealand |
23 Feb 2016 - |
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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