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Dnc Investments Limited

Type: NZ Limited Company (Ltd)
9429042181439
NZBN
5886449
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
14a Hauraki Crescent
Pinehill
Auckland 0632
New Zealand
Registered & physical address used since 03 Dec 2021
1465 Whangaparaoa Rd
Army Bay
Whangaparāoa 0930
New Zealand
Registered & service address used since 10 Nov 2022

Dnc Investments Limited was launched on 01 Mar 2016 and issued an NZBN of 9429042181439. The registered LTD company has been managed by 2 directors: David Caldwell - an active director whose contract began on 01 Mar 2016,
Naomi Caldwell - an active director whose contract began on 01 Mar 2016.
According to BizDb's information (last updated on 20 Mar 2024), this company filed 1 address: 1465 Whangaparaoa Rd, Army Bay, Whangaparāoa, 0930 (types include: registered, service).
Up to 03 Dec 2021, Dnc Investments Limited had been using 180 Church Street, West End, Palmerston North as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Caldwell, David (a director) located at Army Bay, Auckland postcode 0930.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Caldwell, Naomi - located at Army Bay, Auckland. Dnc Investments Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address #1: 180 Church Street, West End, Palmerston North, 4412 New Zealand

Registered & physical address used from 19 Nov 2020 to 03 Dec 2021

Address #2: Level 5, 68 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Sep 2017 to 19 Nov 2020

Address #3: 77 Rukutai Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Mar 2016 to 18 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Caldwell, David Army Bay
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Caldwell, Naomi Army Bay
Auckland
0930
New Zealand
Directors

David Caldwell - Director

Appointment date: 01 Mar 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Sep 2017


Naomi Caldwell - Director

Appointment date: 01 Mar 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Sep 2017

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2016

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