General information
D.e.s. Limited
Type: NZ Limited Company (Ltd)9429035718147
New Zealand Business Number
1422422
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942120 - Household Appliance Repairing
M696260 - Workplace Health And Safety Consultancy Service
Industry classification codes with description
D.e.s. Limited (issued an NZ business number of 9429035718147) was launched on 20 Oct 2003. 9 addresess are in use by the company: 11Pennington Road, Brixton, New Plymouth, 4310 (type: delivery, postal). 32 Carrington Street, New Plymouth, Taranaki had been their registered address, until 12 Mar 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Mclay, David Symon (an individual) located at New Plymouth, New Plymouth postcode 4310. "Household appliance repairing" (ANZSIC S942120) is the classification the ABS issued D.e.s. Limited. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Carrington Street, New Plymouth, New Plymouth, 4310 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 01 Mar 2013 |
| 32 Carrington Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 12 Mar 2013 |
| 32 Carrington Street, New Plymouth, New Plymouth, 4310 | Postal & office | 06 Jun 2019 |
| 11pennington Road, Brixton, New Plymouth, 4310 | Delivery | 05 Jun 2020 |
Contact info
64 6 7585259
Phone (Office)
64 0274 403833
Phone (Mobile)
64 6 7594959
Phone (Office)
admin@tridentelectronics.co.nz
Email (Business Email)
dave@arabac.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dave@arabac.co.nz
Email (Business Email)
office@arabac.co.nz
Email (Business Email)
www.tridentelectronics.co.nz
Website
www.arabac.co.nz
Website
www.arabac.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Simon Mclay
New Plymouth, New Plymouth, 4310
Address used since 01 Mar 2013 |
Director | 20 Oct 2003 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11pennington Road, Brixton, New Plymouth, 4310 | Delivery | 05 Jun 2020 |
Principal place of activity
| 32 Carrington Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 32 Carrington Street, New Plymouth, Taranaki, 4310 | Registered & physical | 11 Mar 2013 - 12 Mar 2013 |
| 500 Richmond Road, Rd3 Lepperton, Taranaki | Registered & physical | 27 Feb 2007 - 11 Mar 2013 |
| 22 Dunn Street, Egmont Village, Taranaki | Registered & physical | 20 Oct 2003 - 27 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, David Symon Individual |
New Plymouth New Plymouth 4310 |
20 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylett, Kirsty Lee Individual |
Egmont Village Taranaki |
10 Mar 2004 - 10 Mar 2004 |
Location
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