Dps Mechanical Limited was launched on 06 Mar 2017 and issued a business number of 9429045991585. This registered LTD company has been managed by 1 director, named Darren Paul Sinclair - an active director whose contract started on 06 Mar 2017.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service).
Up to 15 Apr 2024, Dps Mechanical Limited had been using 8 Richardson Street, Whakatane, Whakatane as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194.
Another group consists of 3 shareholders, holds 99.8% shares (exactly 998 shares) and includes
Cajja Logistics Limited - located at Whakatane, Whakatane,
Sinclair, Heidi - located at Rd 4, Whakatane,
Sinclair, Darren Paul - located at Rd 4, Whakatane.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Darren Paul, located at Rd 4, Whakatane (a director). Dps Mechanical Limited was classified as "Automotive servicing - general mechanical repairs" (ANZSIC S941910).
Previous addresses
Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Registered & service address used from 15 Dec 2022 to 15 Apr 2024
Address #2: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 06 Mar 2017 to 23 Nov 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Cajja Logistics Limited Shareholder NZBN: 9429036635221 |
Whakatane Whakatane 3120 New Zealand |
06 Mar 2017 - |
Individual | Sinclair, Heidi |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
Director | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sinclair, Darren Paul |
Rd 4 Whakatane 3194 New Zealand |
06 Mar 2017 - |
Darren Paul Sinclair - Director
Appointment date: 06 Mar 2017
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 27 Nov 2018
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 06 Mar 2017
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