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Das 2023 Limited

Type: NZ Limited Company (Ltd)
9429039392121
NZBN
412515
Company Number
Registered
Company Status
Current address
Robertson Bixley Ltd
33 Coles Crescent
Papakura 2110
Other (Address for Records) & records address (Address for Records) used since 29 Apr 2009
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 12 May 2021

Das 2023 Limited, a registered company, was launched on 31 Oct 1988. 9429039392121 is the NZ business number it was issued. This company has been run by 3 directors: Marcus Paul Lucie-Smith - an active director whose contract began on 01 Apr 2000,
Gary Mitchell Wainwright - an inactive director whose contract began on 31 Oct 1988 and was terminated on 28 Mar 2018,
Paul Anthony Voorburg - an inactive director whose contract began on 31 Oct 1988 and was terminated on 25 Aug 1995.
Updated on 21 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Das 2023 Limited had been using 222 Great South Road, Drury, Drury as their physical address up to 12 May 2021.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 222 Great South Road, Drury, Drury, 2113 New Zealand

Physical & registered address used from 16 May 2011 to 12 May 2021

Address #2: 222 Great South Rd, Drury New Zealand

Physical & registered address used from 21 Jun 2000 to 16 May 2011

Address #3: 275 Great South Rd, Drury

Registered & physical address used from 21 Jun 2000 to 21 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Lucie-smith, Marcus Paul Rd 1
Drury
2577
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Lucie-smith, Deborah Sheree Rd 1
Drury
2577
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wainwright, Judith Ann Rd 4
Papakura
2584
New Zealand
Individual Wainwright, Gary Mitchell Rd 4
Papakura
2584
New Zealand
Directors

Marcus Paul Lucie-smith - Director

Appointment date: 01 Apr 2000

Address: Rd 1, Drury, 2577 New Zealand

Address used since 09 Mar 2011


Gary Mitchell Wainwright - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 28 Mar 2018

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 05 May 2010


Paul Anthony Voorburg - Director (Inactive)

Appointment date: 31 Oct 1988

Termination date: 25 Aug 1995

Address: Ararimu Rd3, Drury,

Address used since 31 Oct 1988

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