General information

Dolphin Pacific Limited

Type: NZ Limited Company (Ltd)
9429031228527
New Zealand Business Number
3260389
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Dolphin Pacific Limited (NZBN 9429031228527) was started on 09 Feb 2011. 5 addresess are currently in use by the company: 1 Saunders Place, Avondale, Auckland, 1026 (type: delivery, postal). 17 Selkirk Road, Mount Albert, Auckland had been their registered address, up until 30 May 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (3 per cent of shares), namely:
Goddard, Douglas Lance (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 97 per cent of all shares (exactly 970 shares); it includes
Hill, Adrian Arthur (an individual) - located at Te Atatu Peninsula, Auckland. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued Dolphin Pacific Limited. Businesscheck's information was updated on 08 Mar 2024.

Current address Type Used since
1 Saunders Place, Avondale, Auckland, 1026 Physical & registered & service 30 May 2019
1 Saunders Place, Avondale, Auckland, 1026 Postal & office 28 Apr 2020
1 Saunders Place, Avondale, Auckland, 1026 Delivery 16 Mar 2021
Contact info
64 800 365722
Phone (Business)
64 21 713456
Phone (Phone)
adrian@dolphinpacific.co.nz
Email
www.dolphinpacific.co.nz
Website
Directors
Name and Address Role Period
Adrian Arthur Hill
Grey Lynn, Auckland, 1021
Address used since 01 Jan 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 02 Feb 2021
Mt Albert, Auckland, 1022
Address used since 18 Mar 2015
Director 09 Feb 2011 - current
Douglas Lance Goddard
Pukekohe, Pukekohe, 2120
Address used since 06 Apr 2023
Director 06 Apr 2023 - current
Neil Kenneth Brumfit
Westmere, Auckland, 1022
Address used since 26 Mar 2018
Mount Eden, Auckland, 1024
Address used since 01 Jul 2012
Director 01 Jul 2012 - 03 Apr 2023
Addresses
Principal place of activity
15 Ruru Street , Eden Terrace , Auckland , 1021
Previous address Type Period
17 Selkirk Road, Mount Albert, Auckland, 1022 Registered 18 Oct 2013 - 30 May 2019
17 Selkirk Road, Mount Albert, Auckland, 1022 Physical 16 Oct 2013 - 30 May 2019
18 Sullivan Avenue, Mangere Bridge, Manukau, 2022 Physical 09 Feb 2011 - 16 Oct 2013
18 Sullivan Avenue, Mangere Bridge, Manukau, 2022 Registered 09 Feb 2011 - 18 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Goddard, Douglas Lance
Director
Pukekohe
Pukekohe
2120
09 May 2023 - current
Shares Allocation #2 Number of Shares: 970
Shareholder Name Address Period
Hill, Adrian Arthur
Individual
Te Atatu Peninsula
Auckland
0610
09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Brumfit, Neil Kenneth
Individual
Westmere
Auckland
1022
19 Mar 2013 - 03 Apr 2023
Afitu-makuati, Simon
Individual
Grey Lynn
Auckland
1021
09 Feb 2011 - 05 Jan 2021
Location
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