Dcac No.1 Limited
Type: NZ Limited Company (Ltd)Dcac No.1 Limited (issued an NZ business identifier of 9429036545179) was launched on 05 Apr 2002. 5 addresess are currently in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 19 Como Street, Takapuna, Auckland had been their physical address, up to 19 Apr 2017. 600000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0% of shares), namely:
Campbell, Andrea Louise (an individual) located at C/- New World New Lynn, 2-6 Crown Lynn Place, New Lynn, Auckland postcode 0600. When considering the second group, a total of 3 shareholders hold 100% of all shares (exactly 599998 shares); it includes
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
Campbell, Andrea Louise (an individual) - located at C/- New World New Lynn, 206 Crown Lynn Place, New Lynn, Auckland,
Cullen, David Noel (an individual) - located at 2-6 Crown Lynn Place, New Lynn, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Cullen, David Noel, located at 2-6 Crown Lynn Place, New Lynn, Auckland (an individual). Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Aug 2016 |
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David Noel Cullen
C/- New World New Lynn, 2-6 Crown Lynn Place, New Lynn, Auckland, 0600
Address used since 18 Jul 2014 |
Director | 05 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 05 Sep 2016 - 19 Apr 2017 |
| 20 Commerce Street, Whangarei, 0110 | Physical & registered | 08 Mar 2011 - 05 Sep 2016 |
| 20 Commerce St, Whangarei | Registered & physical | 02 Nov 2009 - 08 Mar 2011 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangare | Registered | 01 Mar 2005 - 02 Nov 2009 |
| C/-sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei | Physical | 01 Mar 2005 - 02 Nov 2009 |
| Foodstuffs Retail Accountancy Service, Kiln Street, Silverstream, Wellington | Physical | 04 Mar 2003 - 01 Mar 2005 |
| Karori New World, C/- Karori Mall, 236 Karori Road, Karori, Wellington | Registered | 21 Nov 2002 - 01 Mar 2005 |
| Karori New World, C/- Karori Mall, 236 Karori Road, Karori, Wellington | Physical | 21 Nov 2002 - 04 Mar 2003 |
| Pacific Bay Road, Tutukaka, R D 3, Whangarei | Registered & physical | 05 Apr 2002 - 21 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Andrea Louise Individual |
C/- New World New Lynn 2-6 Crown Lynn Place, New Lynn, Auckland 0600 |
05 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
05 Apr 2002 - current |
|
Campbell, Andrea Louise Individual |
C/- New World New Lynn 206 Crown Lynn Place, New Lynn, Auckland 0600 |
05 Apr 2002 - current |
|
Cullen, David Noel Individual |
2-6 Crown Lynn Place, New Lynn Auckland 0600 |
05 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen, David Noel Individual |
2-6 Crown Lynn Place, New Lynn Auckland 0600 |
05 Apr 2002 - current |
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |