Dark Doris Holdings Two Limited, a registered company, was launched on 04 Aug 2015. 9429041885611 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Leon George Kirkbeck - an active director whose contract began on 04 Aug 2015,
Michelle Valerie Walshe - an active director whose contract began on 04 Aug 2015.
Updated on 04 Mar 2025, BizDb's data contains detailed information about 1 address: 18 Burleigh Street, Grafton, Auckland, 1023 (category: registered, service).
Dark Doris Holdings Two Limited had been using Shed 8, City Works Dept, 90 Wellesley Street West, Auckland as their physical address up to 23 Aug 2018.
Other names for the company, as we established at BizDb, included: from 04 Aug 2015 to 04 Aug 2015 they were called Dark Doris No.2 Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (1 share 0.1%) made up of 1 entity.
Other active addresses
Address #4: 18 Burleigh Street, Grafton, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2024
Previous address
Address #1: Shed 8, City Works Dept, 90 Wellesley Street West, Auckland, 1010 New Zealand
Physical & registered address used from 04 Aug 2015 to 23 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
04 Aug 2015 - |
Director | Walshe, Michelle Valerie |
Rd 3 Riverhead 0793 New Zealand |
04 Aug 2015 - |
Director | Kirkbeck, Leon George |
Rd 3 Riverhead 0793 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kirkbeck, Leon George |
Rd 3 Riverhead 0793 New Zealand |
04 Aug 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walshe, Michelle Valerie |
Rd 3 Riverhead 0793 New Zealand |
04 Aug 2015 - |
Leon George Kirkbeck - Director
Appointment date: 04 Aug 2015
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Sep 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Aug 2015
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 06 May 2019
Michelle Valerie Walshe - Director
Appointment date: 04 Aug 2015
Address: Rd 3, Riverhead, 0793 New Zealand
Address used since 01 Sep 2020
Address: Rd 3, Albany, 0793 New Zealand
Address used since 04 Aug 2015
Address: Appleby, Invercargill, 9812 New Zealand
Address used since 06 May 2019
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