Dhm Labs (Nz) Limited (issued a business number of 9429035339984) was started on 23 Jul 2004. 2 addresses are in use by the company: 45 Kitchener Road, Pukekohe, Auckland (type: physical, registered). 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100 per cent of shares), namely:
Whl Holdings Limited (an entity) located at Pukekohe, Auckland postcode 2120. Our data was updated on 26 Apr 2024.
Current address | Type | Used since |
---|---|---|
45 Kitchener Road, Pukekohe, Auckland | Physical & registered & service | 23 Jul 2004 |
Name and Address | Role | Period |
---|---|---|
Rodney Clive Ketels
Drury, Auckland, 2578
Address used since 23 Jul 2004 |
Director | 23 Jul 2004 - current |
Garry Stanley Elliott
Orakei, Auckland, 1071
Address used since 02 Dec 2009 |
Director | 23 Jul 2004 - current |
Sophie Elizabeth Lapsley
Rd 2, Tuakau, 2697
Address used since 02 Dec 2009 |
Director | 23 Jul 2004 - 30 Aug 2013 |
Richard John Brake
Onewhero, R D 2, Tuakau,
Address used since 14 Nov 2005 |
Director | 23 Jul 2004 - 01 Jul 2007 |
Shareholder Name | Address | Period |
---|---|---|
Whl Holdings Limited Shareholder NZBN: 9429035218227 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
10 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 Entity |
23 Jul 2004 - 18 Jul 2008 | |
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
14 Nov 2008 - 18 Jan 2013 | |
Sturmon Trustee Services Limited Shareholder NZBN: 9429036742929 Company Number: 1167316 Entity |
14 Nov 2008 - 18 Jan 2013 | |
Dhm Laboratory Limited Shareholder NZBN: 9429035791355 Company Number: 1388827 Entity |
23 Jul 2004 - 18 Jul 2008 | |
Brake, Catriona Sophie Elizabeth Individual |
Rd2 Tuakau 2697 |
14 Nov 2008 - 18 Jan 2013 |
Upl New Zealand Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 | |
Elliott Technologies Limited Shareholder NZBN: 9429000046381 Company Number: 412588 Entity |
23 Jul 2004 - 27 Jun 2010 |
Upl New Zealand Limited 45 Kitchener Road |
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