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Darby Capital Partners Management Limited

Type: NZ Limited Company (Ltd)
9429042217442
NZBN
5896289
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 25, Vero Centre
48 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 18 Jun 2019

Darby Capital Partners Management Limited was launched on 03 Mar 2016 and issued an NZ business identifier of 9429042217442. This registered LTD company has been managed by 2 directors: Tom Abraham Darby - an active director whose contract began on 03 Mar 2016,
Zak Darby - an active director whose contract began on 03 Mar 2016.
As stated in BizDb's data (updated on 28 Feb 2024), the company uses 1 address: Level 25, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: registered, physical).
Up until 18 Jun 2019, Darby Capital Partners Management Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address.
BizDb identified previous names used by the company: from 25 Feb 2016 to 22 Oct 2019 they were named Darby Capital Partners Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 980 shares are held by 1 entity, namely:
Darby Capital Partners Limited (an entity) located at 47 Hereford Street, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Darby, Zak - located at Mount Eden, Auckland.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Darby, Tom Abraham, located at Grey Lynn, Auckland (a director). Darby Capital Partners Management Limited has been classified as "Financial service nec" (ANZSIC K641915).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Sep 2018 to 18 Jun 2019

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Aug 2017 to 18 Sep 2018

Address: 18 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2016 to 18 Aug 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Darby Capital Partners Limited
Shareholder NZBN: 9429046688033
47 Hereford Street
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Darby, Zak Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Darby, Tom Abraham Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darby, Tom Abraham Grey Lynn
Auckland
1021
New Zealand
Individual Darby, Zak Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

05 Jun 2018
Effective Date
Kdk Ventures Limited
Name
Ltd
Type
6785414
Ultimate Holding Company Number
NZ
Country of origin
Level 5, Wynn Williams House
47 Hereford Street
Christchurch 8013
New Zealand
Address
Directors

Tom Abraham Darby - Director

Appointment date: 03 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jan 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 25 Sep 2017


Zak Darby - Director

Appointment date: 03 Mar 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jul 2020

Address: Grafton, Auckland, 1023 New Zealand

Address used since 01 Nov 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2017

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