Dean Selak Carrying Co Limited was started on 08 Nov 1988 and issued a number of 9429039405609. This registered LTD company has been run by 1 director, named Dean Sean Selak - an active director whose contract began on 08 Nov 1988.
As stated in our database (updated on 29 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Up to 27 Apr 2011, Dean Selak Carrying Co Limited had been using C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland as their physical address.
BizDb found other names used by the company: from 25 Jan 1989 to 14 Apr 1999 they were named Dean Selak Limited, from 08 Nov 1988 to 25 Jan 1989 they were named Kapow Holdings Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
John Teague Trustee Company No2 Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Selak, Dean Sean (an individual) located at R D 1, Kumeu.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Selak, Dean Sean - located at R D 1, Kumeu.
Previous addresses
Address #1: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical address used from 05 Nov 2010 to 27 Apr 2011
Address #2: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical address used from 03 Oct 2006 to 05 Nov 2010
Address #3: 60 Manham Road, Kumeu New Zealand
Registered address used from 23 Apr 1999 to 27 Apr 2011
Address #4: 17 Keats Place, Blockhouse Bay, Auckland
Registered address used from 23 Apr 1999 to 23 Apr 1999
Address #5: C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland
Physical address used from 15 Oct 1997 to 03 Oct 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | John Teague Trustee Company No2 Limited Shareholder NZBN: 9429051788582 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2024 - |
Individual | Selak, Dean Sean |
R D 1 Kumeu |
08 Nov 1988 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Selak, Dean Sean |
R D 1 Kumeu |
08 Nov 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | John Teague Trustee Co Limited Shareholder NZBN: 9429033279725 Company Number: 1960511 |
28 Mar 2024 - 04 Apr 2024 | |
Individual | Teague, John W |
Milford North Shore City 0620 New Zealand |
08 Nov 1988 - 28 Mar 2024 |
Individual | Selak, Dean S |
Rd 1 Kumeu |
08 Nov 1988 - 28 Mar 2024 |
Individual | Jew, Francis A |
Rd 1 Kumeu |
08 Nov 1988 - 27 Jun 2010 |
Dean Sean Selak - Director
Appointment date: 08 Nov 1988
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 16 Sep 2015
Minden Equine Limited
218 Pomona Road
Meq Property Limited
218 Pomona Road
Mune Trustees Limited
3 Dysart Lane
Lee International Limited
123 Pomona Road
Afm Equipment Limited
107 Pomona Road
A F M Drainage Limited
107 Pomona Road