General information

Dc Solutions Limited

Type: NZ Limited Company (Ltd)
9429035462125
New Zealand Business Number
1500668
Company Number
Registered
Company Status

Dc Solutions Limited (issued a business number of 9429035462125) was incorporated on 01 Apr 2004. 2 addresses are currently in use by the company: 36A Penzance Road, Mairangi Bay, Auckland, 0630 (type: physical, registered). C/-Baigent Consulting Ltd, 301S Botany Road, Botany Downs, Auckland had been their registered address, up to 26 Mar 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
Baigent Trustee Services Limited (an entity) located at Botany Downs, Auckland,
David Collins (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 1 per cent of all shares (exactly 1 share); it includes
Fiona Collins (an individual) - located at Mairangi Bay, Auckland,
David Collins (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was updated on 22 Jan 2020.

Current address Type Used since
C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland Other (Address For Share Register) 14 Mar 2007
36a Penzance Road, Mairangi Bay, Auckland, 0630 Physical & registered 26 Mar 2015
Directors
Name and Address Role Period
David Collins
Mairangi Bay, Auckland, 0630
Address used since 18 Mar 2015
Director 01 Apr 2004 - current
Addresses
Previous address Type Period
C/-baigent Consulting Ltd, 301s Botany Road, Botany Downs, Auckland Registered & physical 21 Mar 2007 - 26 Mar 2015
5th Floor, Windsor Towers, 3 Parliament St, Auckland Registered & physical 16 Mar 2006 - 21 Mar 2007
6th Floor, Windsor Towers, 3 Parliament St, Auckland Registered & physical 01 Apr 2004 - 16 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Baigent Trustee Services Limited
Shareholder NZBN: 9429033791951
Entity (NZ Limited Company)
Botany Downs
Auckland
07 Oct 2009 - current
David Collins
Individual
Mairangi Bay
Auckland
0630
01 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fiona Collins
Individual
Mairangi Bay
Auckland
0630
01 Apr 2004 - current
David Collins
Individual
Mairangi Bay
Auckland
0630
01 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Richard Wallace Herbert
Individual
Rd 3
Coatesville, Auckland
01 Apr 2004 - 27 Jun 2010
Location
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