General information
Dksh Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429032415384
New Zealand Business Number
2204449
Company Number
Registered
Company Status
Dksh Services New Zealand Limited (issued a business number of 9429032415384) was started on 22 Jan 2009. 4 addresses are in use by the company: 279 Railway Road, Milson, Palmerston North, 4414 (type: registered, service). 97 Walkers Road, Rd 7, Palmerston North had been their physical address, up to 04 Dec 2015. Dksh Services New Zealand Limited used other names, namely: Fnz Brands Limited from 22 Jan 2009 to 01 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Dksh New Zealand Limited (an entity) located at Milson, Palmerston North postcode 4414. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 279 Railway Road, Milson, Palmerston North, 4470 | Registered & physical & service | 04 Dec 2015 |
| 279 Railway Road, Milson, Palmerston North, 4414 | Registered & service | 11 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margharita Mare
Rd 11, Foxton, 4891
Address used since 31 Mar 2017 |
Director | 03 Oct 2011 - current |
|
Andreas Wuest
#09-04, Cityvista Residences, 228314
Address used since 20 Sep 2013
8708 Maennedorf, Switzerland,
Address used since 01 Aug 2019 |
Director | 17 Oct 2012 - current |
|
Russell Keith Wilson
Rd 10, Palmerston North, 4477
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - current |
|
Mathias Greger
Toorak, Victoria, 3142
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 08 Oct 2015 |
|
Christopher Kennedy
Bentleigh, Victoria, 3204
Address used since 17 Oct 2012 |
Director | 17 Oct 2012 - 12 Sep 2014 |
|
Roger Schnueriger
Singapore, 286640
Address used since 01 Oct 2012 |
Director | 03 Oct 2011 - 05 Mar 2013 |
|
Lai Huat Tan
Singapore, 455299
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 15 Oct 2012 |
|
Emanuel Hofacker
Ch-8001, Zurich,
Address used since 03 Oct 2011 |
Director | 03 Oct 2011 - 30 Sep 2012 |
|
Christopher James Criddle
North Bondi 2026, Sydney, Australia, 2026
Address used since 27 Jul 2011 |
Director | 19 Jan 2010 - 03 Oct 2011 |
|
Neville Buch
Queens Park, Sydney, New South Wales, Australia,
Address used since 23 Apr 2010 |
Director | 23 Apr 2010 - 03 Oct 2011 |
|
John Alan Timms
Remuera, Auckland, 1050
Address used since 29 May 2009 |
Director | 29 May 2009 - 03 Jun 2010 |
|
Joy Denise Chapman
Palmerston North,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 01 Jun 2010 |
|
Philip Colin Crawshaw
Tauranga 3172,
Address used since 08 Jul 2009 |
Director | 22 Jan 2009 - 12 Feb 2010 |
|
John Alan Timms
Remuera, Auckland,
Address used since 22 Jan 2009 |
Director | 22 Jan 2009 - 20 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 97 Walkers Road, Rd 7, Palmerston North, 4477 | Physical & registered | 17 Aug 2012 - 04 Dec 2015 |
| 23 Walkers Road, Longburn, Palmerston North | Registered & physical | 22 Jan 2009 - 17 Aug 2012 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dksh New Zealand Limited Shareholder NZBN: 9429040700090 Entity (NZ Limited Company) |
Milson Palmerston North 4414 |
07 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandlines Limited Shareholder NZBN: 9429037064617 Company Number: 1104437 Entity |
22 Jan 2009 - 27 Jun 2010 | |
|
Brandlines Limited Shareholder NZBN: 9429037064617 Company Number: 1104437 Entity |
22 Jan 2009 - 27 Jun 2010 | |
|
Gourmet Food Holdings New Zealand Limited Shareholder NZBN: 9429033066448 Company Number: 2028256 Entity |
23 Jan 2009 - 07 Oct 2011 | |
|
Gourmet Food Holdings New Zealand Limited Shareholder NZBN: 9429033066448 Company Number: 2028256 Entity |
23 Jan 2009 - 07 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dksh Holdings Ag |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
Location
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