Dwda Holdings Limited

Dwda Holdings Limited, a registered company, was started on 08 Aug 2014. 9429041360422 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been categorised. This company has been supervised by 7 directors: Jonathan Goldstone - an active director whose contract began on 08 Aug 2014,
Roderick David Gethen - an active director whose contract began on 10 Oct 2014,
Hazel Jean Martin - an active director whose contract began on 08 May 2019,
Michael Patrick Foley - an inactive director whose contract began on 30 Sep 2014 and was terminated on 03 Aug 2022,
Robert Rolls - an inactive director whose contract began on 08 Sep 2014 and was terminated on 06 Nov 2020.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Level 5 33 Swanson Street, Auckland, 0622 (registered address),
Level 5 33 Swanson Street, Auckland, 0622 (service address),
Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 (physical address).
Dwda Holdings Limited had been using Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland as their registered address up until 17 Mar 2023.
A total of 19571932 shares are issued to 6 shareholders (4 groups). The first group consists of 366000 shares (1.87 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 366000 shares (1.87 per cent). Lastly the next share allotment (18587493 shares 94.97 per cent) made up of 1 entity.

Previous addresses

Address #1: Smales Farm, 72-74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 07 Apr 2022 to 17 Mar 2023

Address #2: 30 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 07 Jan 2021 to 07 Apr 2022

Address #3: Level 2, Building 4, 61 Constellation Drive, Mairangi Bay, Auckland, 0632 New Zealand

Registered & physical address used from 10 Oct 2017 to 07 Jan 2021

Address #4: 3/78 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 08 Oct 2014 to 10 Oct 2017

Address #5: Level 14, Pencarrow House, 1-3 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 08 Aug 2014 to 08 Oct 2014

Previous Shareholders

Jonathan Goldstone - Director

Appointment date: 08 Aug 2014

Roderick David Gethen - Director

Appointment date: 10 Oct 2014

Hazel Jean Martin - Director

Appointment date: 08 May 2019

Michael Patrick Foley - Director (Inactive)

Appointment date: 30 Sep 2014

Termination date: 03 Aug 2022

Robert Rolls - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 06 Nov 2020

Adrian Grant - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 31 Dec 2016

Nigel Bingham - Director (Inactive)

Appointment date: 08 Aug 2014

Termination date: 10 Oct 2014