General information
Dsh Systems Limited
Type: NZ Limited Company (Ltd)9429035203094
New Zealand Business Number
1552286
Company Number
Registered
Company Status
C249140 - Lifting And Material Handling Equipment Mfg
Industry classification codes with description
Dsh Systems Limited (issued an NZBN of 9429035203094) was started on 01 Sep 2004. 9 addresess are in use by the company: 3A Ridgeway Terrace, Taradale, Napier, 4112 (type: registered, service). Level 3, 6 Albion Street, Napier had been their physical address, up until 04 Feb 2021. Dsh Systems Limited used more names, namely: Dust Suppression Hoppers Limited from 01 Sep 2004 to 15 Sep 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Gardiner, Phillippa Christine (an individual) located at Saint Leonards, Hastings postcode 4120. "Lifting and material handling equipment mfg" (business classification C249140) is the category the Australian Bureau of Statistics issued Dsh Systems Limited. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Other (Address For Share Register) | 20 May 2009 |
| 3/41 Landsford Crescent, Avondale, Auckland, 0600 | Registered & physical & service | 04 Feb 2021 |
| 3 Nilgiri Road, Poraiti, Napier, 4182 | Registered & service | 27 Apr 2023 |
| Po Box 48052, Blockhouse Bay, Auckland, 0644 | Postal | 23 Jun 2023 |
Contact info
64 09 8288012
Phone
jason@dshsystems.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dshsystems.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Douglas Anthony Schwass
Taradale, Napier, 4182
Address used since 28 Sep 2023
Rd 2, Napier, 4182
Address used since 01 Sep 2004 |
Director | 01 Sep 2004 - current |
|
Judith Margaret Schwass
Taradale, Napier, 4112
Address used since 01 Nov 2023
Rd 2, Napier, 4182
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Tony Wayne Pattison
Havelock North, 4130
Address used since 16 Jan 2023 |
Director | 16 Jan 2023 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 48052, Blockhouse Bay, Auckland, 0644 | Postal | 23 Jun 2023 |
| Unit 3, 41 Lansford Crescent, Avondale, Auckland, 0600 | Delivery | 23 Jun 2023 |
| 3a Ridgeway Terrace, Taradale, Napier, 4112 | Registered & service | 06 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 04 Feb 2021 |
| 36 Munroe Street, Napier South, Napier, 4110 | Registered | 27 May 2009 - 20 Apr 2018 |
| 36 Munroe Street, Napier, 4110 | Physical | 27 May 2009 - 20 Apr 2018 |
| Pricewaterhousecoopers, Cnr Raffles & Munroe Streets, Napier | Registered & physical | 14 Sep 2007 - 27 May 2009 |
| Staples Rodway (hb) Limited, Chartered Accountants, 205 Hastings Street South, Hastings | Registered & physical | 13 Jul 2006 - 14 Sep 2007 |
| Staples Rodway, Cnr Marine Parade & Vautier Street, Napier | Registered & physical | 01 Sep 2004 - 13 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Phillippa Christine Individual |
Saint Leonards Hastings 4120 |
01 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schwass, Trevor Douglas Anthony Individual |
Rd2 Napier 4183 |
01 Sep 2004 - 21 Nov 2023 |
|
Schwass, Trevor Douglas Anthony Individual |
Taradale Napier 4112 |
01 Sep 2004 - 21 Nov 2023 |
|
Schwass, Judith Margaret Individual |
Rd2 Napier 4182 |
01 Sep 2004 - 21 Nov 2023 |
|
Schwass, Judith Margaret Individual |
Taradale Napier 4112 |
01 Sep 2004 - 21 Nov 2023 |
|
Schwass, Trevor Douglas Anthony Individual |
Rd2 Napier 4183 |
01 Sep 2004 - 21 Nov 2023 |
|
Schwass, Judith Margaret Individual |
Rd2 Napier 4182 |
01 Sep 2004 - 21 Nov 2023 |
Location
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