General information

Dcb Pacific Foiling Limited

Type: NZ Limited Company (Ltd)
9429036731756
New Zealand Business Number
1169474
Company Number
Registered
Company Status

Dcb Pacific Foiling Limited (issued an NZBN of 9429036731756) was started on 24 Oct 2001. 2 addresses are in use by the company: Unit 6, 10 Colway Place, Glenfield, Auckland, 0627 (type: physical, service). 8 Brittany Drive, Henderson, Auckland had been their registered address, up until 03 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wong, Kwai Lin (an individual) located at Pinehill, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yip, Chee Yoong (an individual) - located at Pinehill, Auckland. Businesscheck's information was updated on 26 Apr 2024.

Current address Type Used since
Unit 6, 10 Colway Place, Glenfield, Auckland, 0627 Physical & service & registered 03 May 2017
Directors
Name and Address Role Period
Chee Yoong Yip
Pinehill, Auckland, 0632
Address used since 21 Apr 2016
Director 24 Oct 2001 - current
Kwai Lin Wong
Pinehill, Auckland, 0632
Address used since 21 Apr 2016
Director 24 Oct 2001 - current
Margaret Woods
Northcote, North Shore City 0627,
Address used since 19 Apr 2007
Director 24 Oct 2001 - 24 Jul 2009
Kenneth Woods
Northcote, North Shore City 0627,
Address used since 19 Apr 2007
Director 24 Oct 2001 - 24 Jul 2009
Addresses
Previous address Type Period
8 Brittany Drive, Henderson, Auckland, 0612 Registered & physical 24 Jun 2008 - 03 May 2017
Level 6, 57 Symonds Street, Grafton, Auckland 1010 Registered & physical 27 Apr 2007 - 24 Jun 2008
Level 6, 57 Symonds Street, Auckland Physical 17 Jul 2006 - 27 Apr 2007
Level 6, 57 Symonds Street, Auckland Registered 19 Apr 2005 - 27 Apr 2007
Clive Ellis, 284 Upper Harbour Drive, Greenithe, Auckland Registered 19 Jun 2002 - 19 Apr 2005
Clive Ellis & Associates, P O Box 40-035, Glenfield Physical 19 Jun 2002 - 19 Jun 2002
C/- Middleton Holland & Associates Limit, Level 1/ 20 Link Drive, North Shore Physical & registered 24 Oct 2001 - 19 Jun 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Kwai Lin
Individual
Pinehill
Auckland
0632
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yip, Chee Yoong
Individual
Pinehill
Auckland
0632
29 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Woods, Margaret
Individual
Northcote
North Shore City 0627
24 Oct 2001 - 19 Apr 2007
Woods, Kenneth
Individual
Northcote
North Shore City 0627
24 Oct 2001 - 19 Apr 2007
Location
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