General information

Dream Solutions Limited

Type: NZ Limited Company (Ltd)
9429033713397
New Zealand Business Number
1891450
Company Number
Registered
Company Status

Dream Solutions Limited (issued an NZBN of 9429033713397) was incorporated on 06 Dec 2006. 2 addresses are in use by the company: 18 Ascot Way, Orewa, 0931 (type: physical, registered). 27 Wilkinson Way, Browns Bay, North Shore City, Auckland had been their registered address, up to 01 Nov 2009. 240000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 60000 shares (25 per cent of shares), namely:
Ml Trustees 2109 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 75 per cent of all shares (exactly 179998 shares); it includes
Searancke, Martin John (an individual) - located at Orewa, Orewa,
Searancke, Helen Anne (a director) - located at Orewa, Orewa,
Andrews, Tracey Rochelle (an individual) - located at Glenfield, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Searancke, Helen Anne, located at Orewa, Orewa (a director). Our database was updated on 23 Mar 2024.

Current address Type Used since
18 Ascot Way, Orewa, 0931 Physical & registered & service 01 Nov 2009
Directors
Name and Address Role Period
Martin John Searancke
Orewa, Orewa, 0931
Address used since 03 Oct 2023
Browns Bay, North Shore City, 0630
Address used since 13 Oct 2009
Director 06 Dec 2006 - current
Helen Anne Searancke
Orewa, Orewa, 0931
Address used since 19 Oct 2022
Director 19 Oct 2022 - current
Andrew Mervyn Corner
Meadowbank, Auckland, 1072
Address used since 25 Feb 2020
Saint Heliers, Auckland, 1071
Address used since 13 Oct 2009
Director 06 Dec 2006 - 19 Oct 2022
Addresses
Previous address Type Period
27 Wilkinson Way, Browns Bay, North Shore City, Auckland Registered & physical 06 Dec 2006 - 01 Nov 2009
Financial Data
Financial info
240000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60000
Shareholder Name Address Period
Ml Trustees 2109 Limited
Shareholder NZBN: 9429034993415
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
06 Dec 2006 - current
Shares Allocation #2 Number of Shares: 179998
Shareholder Name Address Period
Searancke, Martin John
Individual
Orewa
Orewa
0931
06 Dec 2006 - current
Searancke, Helen Anne
Director
Orewa
Orewa
0931
03 Oct 2023 - current
Andrews, Tracey Rochelle
Individual
Glenfield
Auckland
06 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Searancke, Helen Anne
Director
Orewa
Orewa
0931
03 Oct 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Searancke, Martin John
Individual
Orewa
Orewa
0931
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Corner, Andrew Mervyn
Individual
Meadowbank
Auckland
1072
06 Dec 2006 - 03 Oct 2023
Gough, Helen Anne
Individual
Browns Bay
North Shore City, Auckland
06 Dec 2006 - 03 Oct 2023
Gough, Helen Anne
Individual
Browns Bay
North Shore City, Auckland
06 Dec 2006 - 03 Oct 2023
Corner, Andrew Mervyn
Individual
Meadowbank
Auckland
1072
06 Dec 2006 - 03 Oct 2023
Corner, Andrew Mervyn
Individual
Meadowbank
Auckland
1072
06 Dec 2006 - 03 Oct 2023
Location
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