General information
Dht (2013) 3 Limited
Type: NZ Limited Company (Ltd)9429030271760
New Zealand Business Number
4395680
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Dht (2013) 3 Limited (issued an NZ business number of 9429030271760) was incorporated on 11 Apr 2013. 2 addresses are in use by the company: Building 2, 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the category the ABS issued Dht (2013) 3 Limited. Our information was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 11 Apr 2013 |
Contact info
64 9 9154380
Phone (Phone)
reception@dhlawyers.co.nz
Email
www.davenportsharbour.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Scott James Goodwin
Browns Bay, Auckland, 0630
Address used since 11 Apr 2013 |
Director | 11 Apr 2013 - 31 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
06 Aug 2018 - current |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
06 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
11 Apr 2013 - 27 Oct 2017 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
27 Oct 2017 - 06 Aug 2018 | |
|
Scott James Goodwin Director |
Browns Bay Auckland 0630 |
11 Apr 2013 - 31 Mar 2014 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
27 Oct 2017 - 06 Aug 2018 |
|
Goodwin, Scott James Individual |
Browns Bay Auckland 0630 |
11 Apr 2013 - 31 Mar 2014 |
Location
Companies nearby
 |
Phoenix Flooring Specialists Limited Unit 7a |
|
Trade Professionals NZ Limited Unit 7a, 331 Rosedale Road |
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Workotel Limited Unit 7a |
|
Aeds New Zealand Limited Unit 7a, 331 Rosedale Road |
|
Iridium-technology Limited Unit 7a |
Similar companies
|
Dht (2013) 5 Limited 331 Rosedale Road |
|
Dht (2013) 4 Limited Building 2, 331 Rosedale Road |
|
Dht (2013) 2 Limited 331 Rosedale Road |
|
Dva 2013 Trustees Limited Unit 7a |
|
Philadelphia Trustee Limited Building 2, 331 Rosedale Road |
|
Dht (2013) 1 Limited 331 Rosedale Road |