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Dealer Co Investments Limited

Type: NZ Limited Company (Ltd)
9429041795538
NZBN
5723168
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
101 Naylor Street
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 10 Jun 2015
26 Margot Lane
Hamilton East
Matangi 3283
New Zealand
Registered & service address used since 14 Nov 2023

Dealer Co Investments Limited was registered on 10 Jun 2015 and issued an NZ business number of 9429041795538. The registered LTD company has been run by 3 directors: Simon Peter Bratton - an active director whose contract started on 10 Jun 2015,
Russell Butler - an active director whose contract started on 08 Dec 2022,
Graeme Edward Nicholl - an inactive director whose contract started on 10 Jun 2015 and was terminated on 08 Dec 2022.
According to BizDb's database (last updated on 01 Apr 2024), the company registered 1 address: 26 Margot Lane, Hamilton East, Matangi, 3283 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Dealer Co (Nz) Limited (an entity) located at Cambridge postcode 3434. Dealer Co Investments Limited has been categorised as "Service station operation" (business classification G400030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dealer Co (nz) Limited
Shareholder NZBN: 9429041289143
Cambridge
3434
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Dealer Co (nz) Limited
Name
Ltd
Type
5321541
Ultimate Holding Company Number
NZ
Country of origin
101 Naylor Street
Hamilton East
Hamilton 3216
New Zealand
Address
Directors

Simon Peter Bratton - Director

Appointment date: 10 Jun 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Jun 2015


Russell Butler - Director

Appointment date: 08 Dec 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Dec 2022


Graeme Edward Nicholl - Director (Inactive)

Appointment date: 10 Jun 2015

Termination date: 08 Dec 2022

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 10 Jun 2015

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