General information
Dadak Holdings Limited
Type: NZ Limited Company (Ltd)9429034913529
New Zealand Business Number
1607259
Company Number
Registered
Company Status
Dadak Holdings Limited (issued an NZBN of 9429034913529) was started on 14 Mar 2005. 6 addresess are in use by the company: 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 (type: registered, physical). 36 Cameron Road, Tauranga, Tauranga had been their registered address, until 23 Nov 2021. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Pgh Advisory Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hampton-Eales, Deidre (an individual) located at Lower Hutt,
Eales, Darren (an individual) located at Lower Hutt. Our information was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Bdo Tauranga, 525 Cameron Road, Tauranga, 3110 | Other (Address For Share Register) | 20 Mar 2014 |
| Bdo Tauranga Ltd, 525 Cameron Road, Tauranga, 3110 | Other (Address for Records) | 20 Mar 2014 |
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Mar 2018 |
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 23 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Eales
Waterloo, Lower Hutt, 5011
Address used since 12 Mar 2012 |
Director | 14 Mar 2005 - current |
|
Alan Mccarthy
Boulcott, Lower Hutt, 5010
Address used since 12 Mar 2012 |
Director | 14 Mar 2005 - 01 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 23 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 26 Apr 2017 - 23 Nov 2021 |
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered | 28 Mar 2014 - 26 Apr 2017 |
| Bdo Tauranga Ltd, 96 Cameron Rd, Tauranga 3110 | Registered & physical | 14 Dec 2009 - 28 Mar 2014 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga 3110 | Registered & physical | 08 Jun 2009 - 14 Dec 2009 |
| 50 Customhouse Quay, Wellington | Physical | 20 Aug 2008 - 08 Jun 2009 |
| 50 Customhouse Quay, Wellington 6011 | Registered | 25 Jul 2008 - 08 Jun 2009 |
| C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington | Physical | 14 Mar 2005 - 20 Aug 2008 |
| C/o Bdo Spicers, 99-105 Customhouse Quay, Wellington | Registered | 14 Mar 2005 - 25 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgh Advisory Trustee Limited Shareholder NZBN: 9429033330501 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
11 May 2021 - current |
|
Hampton-eales, Deidre Individual |
Lower Hutt |
14 Mar 2005 - current |
|
Eales, Darren Individual |
Lower Hutt |
14 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Alan Individual |
Boulcott Lower Hutt 5010 |
14 Mar 2005 - 01 Apr 2019 |
|
Hampton, Stephanie Individual |
Stokes Valley |
14 Mar 2005 - 11 May 2021 |
|
Hampton, Stephanie Individual |
Stokes Valley |
14 Mar 2005 - 11 May 2021 |
|
Null - Gibson Sheat Trustees Limited Other |
14 Mar 2005 - 18 Nov 2016 | |
|
Mccarthy, Karen Individual |
Boulcott Lower Hutt 5010 |
14 Mar 2005 - 01 Apr 2019 |
|
Gibson Sheat Trustees Limited Other |
14 Mar 2005 - 18 Nov 2016 |
Location
Companies nearby
 |
Chislehurst Holdings Limited 36 Cameron Road |
|
New Zealand Fos Food Company Limited 36 Cameron Road |
|
Waihi Metal Studio Limited 36 Cameron Road |
|
Bennett Lean Trustee Limited 36 Cameron Road |
|
Pgh Advisory Trustee Limited 36 Cameron Road |
|
M & L Corporate Trustee Limited 36 Cameron Road |