Shortcuts

Ds Auto Limited

Type: NZ Limited Company (Ltd)
9429039862716
NZBN
267387
Company Number
Registered
Company Status
Current address
217 Haven Road
Nelson
Other address (Address for Records) used since 01 Jul 1997
Level 1,47 Bridge Street
Nelson 7010
New Zealand
Registered & physical & service address used since 15 Jun 2020

Ds Auto Limited, a registered company, was incorporated on 13 Mar 1985. 9429039862716 is the number it was issued. The company has been supervised by 5 directors: Derryl Keith Henman - an active director whose contract started on 01 Jul 1995,
Brenda Clare Henman - an inactive director whose contract started on 19 Jul 1996 and was terminated on 01 Sep 2004,
Graeme Kenneth Powell - an inactive director whose contract started on 25 Jan 1988 and was terminated on 19 Jul 1996,
Lennis Joy Powell - an inactive director whose contract started on 20 Jul 1988 and was terminated on 11 Aug 1995,
Kevin Stanley Powell - an inactive director whose contract started on 22 Jan 1988 and was terminated on 20 Jul 1988.
Last updated on 07 May 2024, our data contains detailed information about 2 addresses this company registered, specifically: Level 1,47 Bridge Street, Nelson, 7010 (registered address),
Level 1,47 Bridge Street, Nelson, 7010 (physical address),
Level 1,47 Bridge Street, Nelson, 7010 (service address),
217 Haven Road, Nelson (other address) among others.
Ds Auto Limited had been using Level 1, 47 Bridge Street, Nelson as their registered address until 15 Jun 2020.
Previous names used by this company, as we found at BizDb, included: from 14 Jan 2022 to 02 Feb 2022 they were named Classic and Performance Cars Limited, from 03 May 1995 to 14 Jan 2022 they were named Dollar Save Auto Centre Limited and from 13 Mar 1985 to 03 May 1995 they were named Fruition Enterprises Limited.
A total of 20000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 19999 shares (100%).

Addresses

Previous addresses

Address #1: Level 1, 47 Bridge Street, Nelson, 7010 New Zealand

Registered & physical address used from 10 Feb 2014 to 15 Jun 2020

Address #2: 3rd Floor / Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand

Physical & registered address used from 26 Jul 2010 to 10 Feb 2014

Address #3: 217 Haven Road, Nelson

Registered & physical address used from 21 Jul 1997 to 26 Jul 2010

Address #4: 3rd Floor / Clifford House, 38 Halifax Street, Nelson New Zealand

Registered & physical address used from 21 Jul 1997 to 21 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henman, Tanja Heidi Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 19999
Individual Henman, Derryl Keith Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Tanja Heidi Nelson
7010

New Zealand
Individual Henman, Brenda Clare Richmond
Nelson
Directors

Derryl Keith Henman - Director

Appointment date: 01 Jul 1995

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 16 Jul 2010


Brenda Clare Henman - Director (Inactive)

Appointment date: 19 Jul 1996

Termination date: 01 Sep 2004

Address: Richmond, Nelson,

Address used since 19 Jul 1996


Graeme Kenneth Powell - Director (Inactive)

Appointment date: 25 Jan 1988

Termination date: 19 Jul 1996

Address: Nelson,

Address used since 25 Jan 1988


Lennis Joy Powell - Director (Inactive)

Appointment date: 20 Jul 1988

Termination date: 11 Aug 1995

Address: Nelson,

Address used since 20 Jul 1988


Kevin Stanley Powell - Director (Inactive)

Appointment date: 22 Jan 1988

Termination date: 20 Jul 1988

Address: Nelson,

Address used since 22 Jan 1988

Nearby companies

Portridge Limited
47 Bridge Street

Manuka Homes Nz Limited
47 Bridge Street

Medimax Limited
Strawbridge & Associates Limited

Motor Rewind Specialists (1992) Limited
Level1, 47 Bridge Street

Dm And Mg Prebble Limited
52 Bridge Street

Leisure Travel Nz Limited
27 Bridge Street