General information
Dominion Systems Limited
Type: NZ Limited Company (Ltd)9429032373837
New Zealand Business Number
2213950
Company Number
Registered
Company Status
Dominion Systems Limited (issued an NZ business number of 9429032373837) was incorporated on 09 Mar 2009. 2 addresses are currently in use by the company: 170 Marua Road, Mt Wellington, Auckland, 1051 (type: registered, physical). 170 Marua Road, Mount Wellington, Auckland had been their registered address, up to 21 Jun 2012. Dominion Systems Limited used more names, namely: Construction Waikato Limited from 09 Mar 2009 to 20 Jan 2015. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Ri Holdings Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Marua Road, Mt Wellington, Auckland, 1051 | Registered & physical & service | 21 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
Saint Heliers, Auckland, 1071
Address used since 03 May 2011 |
Director | 09 Mar 2009 - current |
|
Kerin Suzanne Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 03 May 2011 |
Director | 30 Jul 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 170 Marua Road, Mount Wellington, Auckland, 1051 | Registered & physical | 11 May 2011 - 21 Jun 2012 |
| 170 Marua Road, Ellerslie, Auckland | Registered & physical | 09 Mar 2009 - 11 May 2011 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ri Holdings NZ Limited Shareholder NZBN: 9429032187663 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Dc Co. Limited Shareholder NZBN: 9429040526447 Company Number: 88911 Entity |
09 Mar 2009 - 27 Jun 2010 | |
|
The Dc Co. Limited Shareholder NZBN: 9429040526447 Company Number: 88911 Entity |
09 Mar 2009 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 03 May 2016 |
| Name | Ri Holdings NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2268998 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
Location
Companies nearby
 |
A. J. Russell Holdings Limited 170 Marua Road |
|
8 Mahuhu Limited 170 Marua Road |
|
Vanda NZ Limited Unit G, 166 Marua Road |
|
Ralph Spencer Limited Unit G, 166 Marua Road |
|
Vanda Holdings Limited Unit G, 166 Marua Road |
|
Barney & Betty Limited Unit I 172 |