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Dealer Co Investments No. 2 Limited

Type: NZ Limited Company (Ltd)
9429045891496
NZBN
6201353
Company Number
Registered
Company Status
G400030
Industry classification code
Service Station Operation
Industry classification description
Current address
101 Naylor Street
Hamilton East
Hamilton 3216
New Zealand
Physical & service & registered address used since 22 Dec 2016

Dealer Co Investments No. 2 Limited was registered on 22 Dec 2016 and issued a number of 9429045891496. This registered LTD company has been supervised by 3 directors: Russell Phillip Francis Butler - an active director whose contract began on 22 Dec 2016,
Russell Phillip Butler - an active director whose contract began on 22 Dec 2016,
Simon Peter Bratton - an active director whose contract began on 22 Dec 2016.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 101 Naylor Street, Hamilton East, Hamilton, 3216 (type: physical, service).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dealer Co (Nz) Limited (an entity) located at Cambridge postcode 3434. Dealer Co Investments No. 2 Limited is classified as "Service station operation" (ANZSIC G400030).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dealer Co (nz) Limited
Shareholder NZBN: 9429041289143
Cambridge
3434
New Zealand

Ultimate Holding Company

Dealer Co (nz) Limited
Name
Ltd
Type
5321541
Ultimate Holding Company Number
NZ
Country of origin
Directors

Russell Phillip Francis Butler - Director

Appointment date: 22 Dec 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Nov 2023


Russell Phillip Butler - Director

Appointment date: 22 Dec 2016

Address: Hillcrest, Hamilton, 3216 New Zealand

Address used since 22 Dec 2016


Simon Peter Bratton - Director

Appointment date: 22 Dec 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 22 Dec 2016

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