General information
D.a.e. Holdings Limited
Type: NZ Limited Company (Ltd)9429036655625
New Zealand Business Number
1183543
Company Number
Registered
Company Status
D.a.e. Holdings Limited (issued an NZBN of 9429036655625) was started on 17 Jan 2002. 5 addresess are currently in use by the company: 43 Omana Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 73A Huia Road, Papatoetoe had been their physical address, up to 03 Mar 2015. 60 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 8 shares (13.33 per cent of shares), namely:
Thorne, Peter (an individual) located at Onerahi, Whangarei. In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (8 shares); it includes
Halliday, Grant (an individual) - located at Rd 2, Pukekohe. Next there is the 3rd group of shareholders, share allotment (8 shares, 13.33%) belongs to 1 entity, namely:
Thorne, Janine, located at Onerahi, Whangarei (an individual). Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Omana Road, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Feb 2015 |
| 43 Omana Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 03 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Ley
Glendowie, Auckland, 1071
Address used since 08 Mar 2010 |
Director | 17 Jan 2002 - current |
|
Peter Thorne
Onerahi, Whangarei, 0110
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - current |
|
Janine Thorne
Onerahi, Whangarei, 0110
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - current |
|
Dianne Ley
Glendowie, Auckland, 1071
Address used since 08 Mar 2010 |
Director | 17 Jan 2002 - current |
|
Nimo Screen
Papatoetoe, Auckland, 2025
Address used since 01 Feb 2009 |
Director | 25 Jan 2002 - current |
|
Selwyn Screen
Papatoetoe, Manukau City, 2025
Address used since 01 Feb 2009 |
Director | 25 Feb 2002 - current |
|
Sonja Maria Voykovich
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Grant Halliday
Rd 2, Pukekohe, 2677
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Paul O'brien
Papatoetoe, Auckland, 2025
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 23 Feb 2015 |
|
Lynette O'brien
Papatoetoe, Auckland, 2025
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 23 Feb 2015 |
|
Jo Marian Plummer
R.d.4, Pukekohe,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 01 Apr 2011 |
|
Mark Richard Plummer
R.d.4, Pukekohe,
Address used since 15 Oct 2003 |
Director | 15 Oct 2003 - 01 Apr 2011 |
|
Dianne Barlow
Manurewa, Auckland,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 15 Oct 2003 |
|
Russell Barlow
Manurewa, Auckland,
Address used since 17 Jan 2002 |
Director | 17 Jan 2002 - 15 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73a Huia Road, Papatoetoe | Physical & registered | 17 Jan 2002 - 03 Mar 2015 |
Financial Data
Financial info
60
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Peter Individual |
Onerahi Whangarei |
17 Jan 2002 - current |
Shares Allocation #2 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, Grant Individual |
Rd 2 Pukekohe 2677 |
08 Apr 2011 - current |
Shares Allocation #3 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne, Janine Individual |
Onerahi Whangarei |
17 Jan 2002 - current |
Shares Allocation #4 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Ley, Dianne Individual |
St Heliers Auckland |
17 Jan 2002 - current |
Shares Allocation #5 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Voykovich, Sonja Maria Individual |
Rd 2 Pukekohe 2677 |
08 Apr 2011 - current |
Shares Allocation #6 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, Nimo Individual |
Papatoetoe |
17 Jan 2002 - current |
Shares Allocation #7 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen, Selwyn Individual |
Papatoetoe |
17 Jan 2002 - current |
Shares Allocation #8 Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Ley, Stephen Individual |
St Heliers Auckland |
17 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Paul Individual |
Papatoetoe Auckland |
17 Jan 2002 - 23 Feb 2015 |
|
Barlow, Dianne Individual |
Manurewa Auckland |
04 Mar 2004 - 04 Mar 2004 |
|
O'brien, Lynette Individual |
Papatoetoe Auckland |
17 Jan 2002 - 23 Feb 2015 |
|
Plummer, Mark Richard Individual |
R.d.4 Pukekohe |
04 Mar 2004 - 08 Apr 2011 |
|
Plummer, Jo Marian Individual |
R.d.4 Pukekohe |
04 Mar 2004 - 08 Apr 2011 |
|
Barlow, Russell Individual |
Manurewa Auckland |
04 Mar 2004 - 04 Mar 2004 |
Location
Companies nearby
 |
Churro Tastic Limited 37 Omana Road |
|
Woodland Rouletters Investments Limited 34 Omana Road |
|
Vitality Creator Limited 32 Omana Road |
|
Transcend Education Limited 14 Camden Place |
|
New Horizons Communities Limited 14 Camden Place |
|
Holistic Education Foundation 14 Camden Place |