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Dacre Investments Limited

Type: NZ Limited Company (Ltd)
9429039392572
NZBN
412340
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
40 Roland Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Dec 2017
40 Roland Road
Greenhithe
Auckland 0632
New Zealand
Postal & delivery address used since 26 Nov 2019

Dacre Investments Limited, a registered company, was registered on 12 Oct 1988. 9429039392572 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. This company has been supervised by 4 directors: Brent Leroy Miller - an active director whose contract started on 11 Sep 1991,
Patricia Ann Miller - an active director whose contract started on 11 Sep 1991,
Moira O'neil - an inactive director whose contract started on 11 Sep 1991 and was terminated on 17 Oct 1996,
Brian Andrew O'neil - an inactive director whose contract started on 11 Sep 1991 and was terminated on 17 Oct 1996.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Roland Road, Greenhithe, Auckland, 0632 (types include: postal, delivery).
Dacre Investments Limited had been using 31-35 Dacre St, Auckland 1 as their physical address until 05 Dec 2017.
One entity owns all company shares (exactly 1000 shares) - Rellim Holdings Limited - located at 0632, Greenhithe, Auckland.

Addresses

Principal place of activity

40 Roland Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 31-35 Dacre St, Auckland 1 New Zealand

Physical & registered address used from 01 Jul 1997 to 05 Dec 2017

Contact info
64 21 643123
Phone
brentmiller@outlook.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Rellim Holdings Limited
Shareholder NZBN: 9429039381378
Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Patricia Ann Greenhithe
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Rellim Holdings Limited
Name
Ltd
Type
415855
Ultimate Holding Company Number
NZ
Country of origin
40 Roland Road
Greenhithe
Auckland 0632
New Zealand
Address
Directors

Brent Leroy Miller - Director

Appointment date: 11 Sep 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Sep 1991


Patricia Ann Miller - Director

Appointment date: 11 Sep 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Sep 1991


Moira O'neil - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 17 Oct 1996

Address: Takapuna, Auckland,

Address used since 11 Sep 1991


Brian Andrew O'neil - Director (Inactive)

Appointment date: 11 Sep 1991

Termination date: 17 Oct 1996

Address: Takapuna, Auckland,

Address used since 11 Sep 1991

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Rellim Holdings Limited
40 Roland Road

Sandmatt Limited
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Eden Pacific (nz) Limited
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Ada Food Limited
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