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Dds Solutions Limited

Type: NZ Limited Company (Ltd)
9429041353813
NZBN
5417144
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1155 Whangaparaoa Road
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 05 Aug 2014
32 Island View Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jun 2018
32 Island View Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 12 Jun 2018

Dds Solutions Limited was started on 05 Aug 2014 and issued a business number of 9429041353813. The registered LTD company has been supervised by 2 directors: Aristoteles Augusto Da Silva Neto - an active director whose contract began on 05 Aug 2014,
Heike Gerlinde Dubowy - an active director whose contract began on 05 Aug 2014.
According to BizDb's information (last updated on 02 Apr 2024), the company uses 4 addresses: 32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (postal address),
32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (delivery address),
32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (office address),
32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 (physical address) among others.
Up to 12 Jun 2018, Dds Solutions Limited had been using 1155 Whangaparaoa Road, Gulf Harbour, Whangaparaoa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Da Silva Neto, Aristoteles Augusto (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Dubowy, Heike Gerlinde - located at Gulf Harbour, Whangaparaoa. Dds Solutions Limited has been categorised as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: 32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Postal & delivery & office address used from 17 Sep 2019

Principal place of activity

32 Island View Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous address

Address #1: 1155 Whangaparaoa Road, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 05 Aug 2014 to 12 Jun 2018

Contact info
64 21 1218782
25 Sep 2018 Phone
accounts.payable@dds-solutions.co.nz
17 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@dds-solutions.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Da Silva Neto, Aristoteles Augusto Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Dubowy, Heike Gerlinde Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Aristoteles Augusto Da Silva Neto - Director

Appointment date: 05 Aug 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand


Heike Gerlinde Dubowy - Director

Appointment date: 05 Aug 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 31 May 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Aug 2014

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