Dmc Electrical Limited
Type: NZ Limited Company (Ltd)Dmc Electrical Limited (issued an NZ business identifier of 9429030901049) was started on 27 Oct 2011. 2 addresses are currently in use by the company: 7 Mayall Avenue, Beach Haven, Auckland, 0626 (type: physical, registered). 101 Wairau Road, Wairau Valley, Auckland had been their physical address, up until 02 Dec 2019. Dmc Electrical Limited used other aliases, namely: Mulgan 76 Limited from 27 Oct 2011 to 22 Feb 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Building Control Solutions Limited (an entity) located at Wairau Valley, Auckland postcode 0629. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Dmc Electrical Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Mayall Avenue, Beach Haven, Auckland, 0626 | Physical & registered & service | 02 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Allan Blackman
Beach Haven, Auckland, 0626
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - current |
|
Stephen Richard Johnson
Browns Bay, Auckland, 0630
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 22 Feb 2012 |
|
Kevin Joseph Covacich
Torbay, Auckland, 0630
Address used since 27 Oct 2011 |
Director | 27 Oct 2011 - 22 Feb 2012 |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 05 Oct 2012 - 02 Dec 2019 |
| C/- Accounting North Limited, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0630 | Registered & physical | 27 Oct 2011 - 05 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Building Control Solutions Limited Shareholder NZBN: 9429033032047 Entity (NZ Limited Company) |
Wairau Valley Auckland 0629 |
29 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Criag Allan Director |
Beach Haven Auckland 0626 |
24 Feb 2012 - 29 Mar 2019 |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
27 Oct 2011 - 24 Feb 2012 | |
|
Invesco International Limited Shareholder NZBN: 9429038538605 Company Number: 663434 Entity |
27 Oct 2011 - 24 Feb 2012 | |
|
Blackman, Michelle Patricia Individual |
Beach Haven Auckland 0626 |
24 Feb 2012 - 29 Mar 2019 |
Ultimate Holding Company
| Effective Date | 28 Mar 2019 |
| Name | Building Control Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2056955 |
| Country of origin | NZ |
| Address |
288b Vipond Road Stanmore Bay Whangaparaoa 0932 |
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