General information

D-fa Dogs Limited

Type: NZ Limited Company (Ltd)
9429033258614
New Zealand Business Number
1963976
Company Number
Registered
Company Status

D-Fa Dogs Limited (issued an NZ business number of 9429033258614) was launched on 27 Jul 2007. 2 addresses are currently in use by the company: Unit 14, 12 Frederick Street, Wanaka, 9381 (type: registered, physical). Unit 14, 12 Fredrick Street, Wanaka had been their registered address, up to 19 Jun 2018. D-Fa Dogs Limited used more names, namely: D-Fa Limited from 27 Jul 2007 to 18 Aug 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hook, Angela Jane (an individual) located at Rd 2, Lake Hawea postcode 9382. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hook, Mark (an individual) - located at Rd 2, Lake Hawea. Our information was updated on 22 Mar 2024.

Current address Type Used since
Unit 14, 12 Frederick Street, Wanaka, 9381 Registered & physical & service 19 Jun 2018
Contact info
64 21 750479
Phone (Phone)
1 612 3537604
Phone (Phone)
woof@d-fa.com
Email
Directors
Name and Address Role Period
Angela Jane Hook
Rd 2, Lake Hawea, 9382
Address used since 12 Jun 2021
Rd 2, Lake Hawea, 9382
Address used since 01 Nov 2017
Wanaka, Wanaka, 9305
Address used since 13 Jun 2014
Director 27 Jul 2007 - current
Mark Hook
Rd 2, Lake Hawea, 9382
Address used since 12 Jun 2021
Rd 2, Lake Hawea, 9382
Address used since 01 Nov 2017
Wanaka, Wanaka, 9305
Address used since 13 Jun 2014
Director 27 Jul 2007 - current
Addresses
Principal place of activity
Unit 14 , 12 Frederick Street , Wanaka , 9381
Previous address Type Period
Unit 14, 12 Fredrick Street, Wanaka, 9381 Registered & physical 13 Jun 2016 - 19 Jun 2018
6 Balneaves Lane, Rd 2, Wanaka, 9382 Registered & physical 07 Apr 2014 - 13 Jun 2016
6 Balneaves Lane, Rd 2, Wanaka, 9382 Registered & physical 24 Mar 2014 - 07 Apr 2014
65b Kings Drive, Wanaka, 9305 Registered & physical 10 Jul 2012 - 24 Mar 2014
65b Kings Drive, Wanaka, Wanaka, 9305 Registered & physical 29 Jun 2012 - 10 Jul 2012
86 Highbrook Drive, Highbrook, Manukau, 2161 Registered & physical 16 May 2011 - 29 Jun 2012
Polson Higgs, 139 Moray Place, Dunedin 9016 Registered & physical 18 Jun 2008 - 16 May 2011
65b Kings Drive, Wanaka Registered & physical 27 Jul 2007 - 18 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hook, Angela Jane
Individual
Rd 2
Lake Hawea
9382
27 Jul 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hook, Mark
Individual
Rd 2
Lake Hawea
9382
27 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Cosson, Claire
Individual
Hokitika 7810
04 Feb 2009 - 14 Oct 2015
Ritchie, David
Individual
Hokitika 7810
04 Feb 2009 - 14 Oct 2015
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
27 Jul 2007 - 06 May 2011
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
27 Jul 2007 - 06 May 2011
Tuck, Barry Grey
Individual
Highbrook
Manukau
2161
06 May 2011 - 13 Jun 2014
Location
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