Dcf Management Limited, a registered company, was registered on 13 Apr 2016. 9429042289050 is the New Zealand Business Number it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company has been categorised. The company has been managed by 2 directors: Iain James Mcintyre - an active director whose contract started on 13 Apr 2016,
Kyle Emerson Mingins - an inactive director whose contract started on 06 Aug 2020 and was terminated on 03 Nov 2023.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 4 Aramoana Avenue, Devonport, Auckland, 0624 (registered address),
4 Aramoana Avenue, Devonport, Auckland, 0624 (service address),
105255, Auckland, Auckland, 1143 (postal address),
1 Albert Street, Auckland Central (Level 4), Auckland, 1010 (physical address) among others.
Dcf Management Limited had been using 1 Albert Street, Level 4, Auckland as their physical address up to 17 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Other active addresses
Address #4: 105255, Auckland, Auckland, 1143 New Zealand
Postal address used from 30 Nov 2021
Address #5: 4 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Registered & service address used from 16 Jan 2024
Principal place of activity
3 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1 Albert Street, Level 4, Auckland, 1010 New Zealand
Physical address used from 14 May 2021 to 17 May 2021
Address #2: 4 Aramoana Avenue, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 13 Apr 2016 to 14 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Cruachan Trustee Limited Shareholder NZBN: 9429048512015 |
Devonport Auckland 0624 New Zealand |
28 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcintyre, Tiffany Clare |
Devonport Auckland 0624 New Zealand |
07 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mingins Trustee Limited Shareholder NZBN: 9429048515016 Company Number: 8078382 |
Beach Haven Auckland 0626 New Zealand |
28 Aug 2020 - 03 Nov 2023 |
| Director | Mcintyre, Iain James |
Devonport Auckland 0624 New Zealand |
13 Apr 2016 - 28 Aug 2020 |
| Individual | Mcintyre, Tiffany Clare |
Devonport Auckland 0624 New Zealand |
13 Apr 2016 - 28 Aug 2020 |
Iain James Mcintyre - Director
Appointment date: 13 Apr 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Apr 2016
Kyle Emerson Mingins - Director (Inactive)
Appointment date: 06 Aug 2020
Termination date: 03 Nov 2023
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Apr 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 06 Aug 2020
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