General information
Dunedin Housing Maintenance Contractors Limited
Type: NZ Limited Company (Ltd)9429036082698
New Zealand Business Number
1283585
Company Number
Registered
Company Status
Dunedin Housing Maintenance Contractors Limited (NZBN 9429036082698) was started on 19 Mar 2003. 2 addresses are in use by the company: 11 Donald Street, Kenmure, Dunedin, 9011 (type: physical, registered). 206B Main South Road, Green Island, Dunedin had been their registered address, until 01 Jun 2016. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100 per cent of shares), namely:
Bgis New Zealand Limited (an entity) located at Penrose, Auckland postcode 1060. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Donald Street, Kenmure, Dunedin, 9011 | Physical & registered & service | 01 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Thomas Gee
Canada Bay, New South Wales, 2046
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Dana Nelson
Middle Park, Victoria, 3206
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Thomas Trevor Johns
Roseville Chase, New South Wales, 2069
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - 21 Mar 2023 |
|
Anthony Baas
Mosgiel, Mosgiel, 9024
Address used since 24 May 2016 |
Director | 19 Mar 2003 - 01 Mar 2022 |
|
Mark Wayne Dore
Fairfield, Dunedin, 9018
Address used since 24 May 2016 |
Director | 09 Sep 2010 - 01 Mar 2022 |
|
Jonathan Mirkin
Tainui, Dunedin, 9013
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - 01 Mar 2022 |
|
Garry John Boon
Mount Roskill, Auckland, 1041
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - 30 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 206b Main South Road, Green Island, Dunedin, 9018 | Registered | 15 May 2013 - 01 Jun 2016 |
| 202a Main South Rd, Green Island, Dunedin | Registered | 18 May 2004 - 15 May 2013 |
| 202a Main South Road, Green Island, Dunedin, 9018 | Physical | 18 May 2004 - 01 Jun 2016 |
| 34 Mcbride Street, South Dunedin | Registered | 19 Mar 2003 - 18 May 2004 |
| 8 Vulcan Road, Green Island, Dunedin | Physical | 19 Mar 2003 - 18 May 2004 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Bgis New Zealand Limited Shareholder NZBN: 9429035720232 Entity (NZ Limited Company) |
Penrose Auckland 1060 |
09 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baas, Anthony Individual |
Mosgiel Mosgiel 9024 |
19 Mar 2003 - 09 Mar 2023 |
|
Tony Baas Trustee Limited Shareholder NZBN: 9429030100053 Company Number: 4595179 Entity |
Dunedin Central Dunedin 9016 |
20 Nov 2017 - 09 Mar 2023 |
|
Dore, Mark Wayne Individual |
Fairfield Dunedin 9018 |
24 Jun 2011 - 09 Mar 2023 |
|
Baas, Anthony Individual |
Mosgiel Mosgiel 9024 |
19 Mar 2003 - 09 Mar 2023 |
|
Baas, Anthony Individual |
Mosgiel Mosgiel 9024 |
19 Mar 2003 - 09 Mar 2023 |
|
Baas, Carolyn Individual |
Dunedin |
19 Mar 2003 - 14 Jul 2009 |
|
Wa Trustee Limited Other |
13 Oct 2011 - 20 Nov 2017 |
Location
Companies nearby
 |
Reid Engineering Limited 16 Mcnab Street |
|
Icon Logistics Limited 24 Donald Street |
|
Woodflow Logistics Limited 24 Donald Street |
|
Dynes Transport Tapanui Limited 24 Donald Street |
|
Bulk Liquid Solutions Limited 24 Donald Street |
|
Cip Services NZ Limited 24 Donald Street |