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Dirk Holdings Limited

Type: NZ Limited Company (Ltd)
9429042141280
NZBN
5868963
Company Number
Registered
Company Status
I462320
Industry classification code
Road Passenger Transport Nec
Industry classification description
Current address
376 Pickering Road
Rd 3
Hamilton 3283
New Zealand
Registered & physical & service address used since 21 Jun 2016

Dirk Holdings Limited, a registered company, was incorporated on 15 Jan 2016. 9429042141280 is the number it was issued. "Road passenger transport nec" (business classification I462320) is how the company is classified. The company has been supervised by 3 directors: Dirk Karl Hermann Immenga - an active director whose contract started on 15 Jan 2016,
Sean Tane Kelly - an inactive director whose contract started on 10 Feb 2016 and was terminated on 15 Jul 2022,
Dorothy Ann Bogers - an inactive director whose contract started on 15 Jan 2016 and was terminated on 01 Jun 2016.
Last updated on 07 Mar 2024, our data contains detailed information about 1 address: 376 Pickering Road, Rd 3, Hamilton, 3283 (type: registered, physical).
Dirk Holdings Limited had been using 221 Collingwood Street, Hamilton Lake, Hamilton as their registered address until 21 Jun 2016.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group consists of 50 shares (33.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (33.33%). Finally we have the next share allocation (50 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

376 Pickering Road, Rd 3, Hamilton, 3283 New Zealand


Previous address

Address: 221 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 15 Jan 2016 to 21 Jun 2016

Contact info
64 7949 9093
05 Nov 2018 Phone
dirknz@outlook.co.nz
Email
www.easyrider.co.nz
05 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bogers, Dorothy Ann Hamilton
3204
New Zealand
Director Dorothy Ann Bogers Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Immenga, Dirk Karl Hermann Rd 3
Hamilton
3283
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Kelly, Sean Tane Rd 5
Tauranga
3175
New Zealand
Directors

Dirk Karl Hermann Immenga - Director

Appointment date: 15 Jan 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 15 Jan 2016


Sean Tane Kelly - Director (Inactive)

Appointment date: 10 Feb 2016

Termination date: 15 Jul 2022

Address: Rd 7, Papamoa, 3187 New Zealand

Address used since 28 Jan 2022

Address: Welcome Bay, Tauranga, 3175 New Zealand

Address used since 10 Feb 2016


Dorothy Ann Bogers - Director (Inactive)

Appointment date: 15 Jan 2016

Termination date: 01 Jun 2016

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 15 Jan 2016

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