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Darcom Holdings Limited

Type: NZ Limited Company (Ltd)
9429039209153
NZBN
473917
Company Number
Registered
Company Status
53549454
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1
48 West Coast Road
Glen Eden, Auckland New Zealand
Registered address used since 01 Dec 1994
Level 1
48 West Coast Road
Glen Eden, Auckland New Zealand
Physical & service address used since 01 Jul 1997
Po Box 20050
Glen Eden
Auckland 0641
New Zealand
Postal address used since 03 Sep 2019

Darcom Holdings Limited, a registered company, was launched on 14 Jun 1990. 9429039209153 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been managed by 2 directors: Desmond Robert Foulger - an active director whose contract began on 14 Jun 1990,
Rosalina Barbado Foulger - an active director whose contract began on 14 Jun 1990.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1/48, West Coast Road, Glen Eden, Auckland, 0602 (category: office, delivery).
Darcom Holdings Limited had been using 1480E Dominion Road, Roskill South as their registered address up until 01 Dec 1994.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly there is the third share allocation (998 shares 99.8%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1/48, West Coast Road, Glen Eden, Auckland, 0602 New Zealand

Office & delivery address used from 03 Sep 2020

Principal place of activity

1/48, West Coast Road, Glen Eden, Auckland, 0602 New Zealand


Previous address

Address #1: 1480e Dominion Road, Roskill South

Registered address used from 01 Dec 1994 to 01 Dec 1994

Contact info
64 21 722216
25 Sep 2018 Phone
foulger@macservice.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
foulger@macservice.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Foulger, Rosalina Barbado Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foulger, Desmond Robert Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 998
Other (Other) Foulger Family Trust Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foulger, Rosalina Barbado Glen Eden
Auckland
0602
New Zealand
Individual Foulger, Rosalina Barbado Glen Eden
Auckland
0602
New Zealand
Individual Foulger, Desmond Robert Glen Eden
Auckland
0602
New Zealand
Individual Foulger, Desmond Robert Glen Eden
Individual Foulger, Desmond Robert Glen Eden
Auckland
0602
New Zealand
Individual Foulger, Desmond Robert Glen Eden
Auckland
0602
New Zealand
Directors

Desmond Robert Foulger - Director

Appointment date: 14 Jun 1990

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Sep 2020

Address: West Coast Road, Glen Eden, Auckland 1007, 0602 New Zealand

Address used since 01 Sep 2015


Rosalina Barbado Foulger - Director

Appointment date: 14 Jun 1990

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 03 Sep 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Sep 2015

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