General information

Dacra Holdings Limited

Type: NZ Limited Company (Ltd)
9429035698685
New Zealand Business Number
1429974
Company Number
Registered
Company Status

Dacra Holdings Limited (issued an NZ business number of 9429035698685) was started on 29 Oct 2003. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up to 07 May 2014. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 495 shares (49.5% of shares), namely:
Ristic, Toni Marie (an individual) located at Rd 1, Waiuku (Trustee Ponderosa Trust) postcode 2681,
Baird, Craig Robert (an individual) located at Rd 1, Waiuku postcode 2681. As far as the second group is concerned, a total of 2 shareholders hold 49.5% of all shares (495 shares); it includes
Sylva, Clare Edwina (an individual) - located at Pollok R D 4, Waiuku, Trustees Sylva-Baird Trust,
Baird, David Alwyn (an individual) - located at Rd 4, Waiuku. Moving on to the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Baird, Craig Robert, located at Rd 1, Waiuku (an individual). The Businesscheck database was last updated on 07 Apr 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & service & registered 07 May 2014
Directors
Name and Address Role Period
David Alwyn Baird
Rd 4, Waiuku, 2684
Address used since 15 Apr 2015
Director 29 Oct 2003 - current
Craig Robert Baird
Rd 1, Waiuku, 2681
Address used since 15 Apr 2015
Director 29 Oct 2003 - current
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 19 Apr 2010 - 07 May 2014
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 27 Aug 2004 - 19 Apr 2010
Hareb & Baker Ltd., 6 Queen Street, Waiuku 1852 Registered & physical 29 Oct 2003 - 27 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Ristic, Toni Marie
Individual
Rd 1
Waiuku (trustee Ponderosa Trust)
2681
25 Sep 2007 - current
Baird, Craig Robert
Individual
Rd 1
Waiuku
2681
25 Sep 2007 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Sylva, Clare Edwina
Individual
Pollok R D 4
Waiuku, Trustees Sylva-baird Trust
2684
25 Sep 2007 - current
Baird, David Alwyn
Individual
Rd 4
Waiuku
2684
25 Sep 2007 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Baird, Craig Robert
Individual
Rd 1
Waiuku
2681
29 Oct 2003 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Baird, David Alwyn
Individual
Rd 4
Waiuku
2684
29 Oct 2003 - current
Location
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