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Daniel Hendrik Holdings Limited

Type: NZ Limited Company (Ltd)
9429041097298
NZBN
4968939
Company Number
Registered
Company Status
113470348
GST Number
No Abn Number
Australian Business Number
G427960
Industry classification code
Retailing Nec
Industry classification description
Current address
2/649 Beach Road
Rothesay Bay
Auckland 0630
New Zealand
Delivery & postal & office address used since 04 Apr 2019
Floor7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Apr 2021

Daniel Hendrik Holdings Limited, a registered company, was registered on 19 Feb 2014. 9429041097298 is the NZ business identifier it was issued. "Retailing nec" (ANZSIC G427960) is how the company was classified. This company has been managed by 3 directors: Stephen Russell Just - an active director whose contract began on 30 Mar 2021,
Richard Conway Pearce - an inactive director whose contract began on 02 Dec 2015 and was terminated on 31 Mar 2021,
Stephen Russell Just - an inactive director whose contract began on 19 Feb 2014 and was terminated on 02 Dec 2015.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Floor7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered).
Daniel Hendrik Holdings Limited had been using 2/649 Beach Road, Rothesay Bay, Auckland as their physical address up until 09 Apr 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

2/649 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 2/649 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 Jan 2018 to 09 Apr 2021

Address #2: 8 Living Stream Road, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 19 Feb 2014 to 08 Jan 2018

Contact info
64 27 5357535
04 Apr 2019 Phone
r.pearce@barfoot.co.nz
04 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Trustee Corporation (hen170) Limited
Shareholder NZBN: 9429030303485
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Just, Daniel Hendrik Albany Heights
Auckland
0632
New Zealand
Directors

Stephen Russell Just - Director

Appointment date: 30 Mar 2021

Address: Ohope, Bay Of Plenty, 3121 New Zealand

Address used since 30 Mar 2021


Richard Conway Pearce - Director (Inactive)

Appointment date: 02 Dec 2015

Termination date: 31 Mar 2021

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 02 Dec 2015


Stephen Russell Just - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 02 Dec 2015

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 19 Feb 2014

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