Daphne Holdings Limited
Type: NZ Limited Company (Ltd)Daphne Holdings Limited (issued a business number of 9429037168018) was incorporated on 25 Aug 2000. 5 addresess are in use by the company: 3 Daphne Harden Lane, Paremoremo, Auckland, 0632 (type: postal, office). 3 Daphne Harden Lane, Paremoremo, Auckland had been their registered address, up to 10 Apr 2014. 20 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (50 per cent of shares), namely:
Vincent, Peter Raymond (an individual) located at Paremoremo, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10 shares); it includes
Vincent, Sheryl Ann (an individual) - located at Paremoremo, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Daphne Harden Lane, Paremoremo, Auckland, 0632 | Registered & physical & service | 10 Apr 2014 |
| 3 Daphne Harden Lane, Paremoremo, Auckland, 0632 | Office & delivery | 23 Apr 2019 |
| 3 Daphne Harden Lane, Paremoremo, Auckland, 0632 | Postal | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Raymond Vincent
Paremoremo, Auckland, 0632
Address used since 19 Nov 2008 |
Director | 25 Aug 2000 - current |
|
Sheryl Anne Vincent
Paremoremo, Auckland, 0632
Address used since 19 Nov 2008 |
Director | 25 Aug 2000 - current |
| 3 Daphne Harden Lane , Paremoremo , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 3 Daphne Harden Lane, Paremoremo, Auckland | Registered & physical | 27 Nov 2008 - 10 Apr 2014 |
| C/-lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 21 Apr 2004 - 27 Nov 2008 |
| C/- Lewis Callanan, 39 Anzac Road, Browns Bay | Physical | 25 Aug 2000 - 21 Apr 2004 |
| Lewis Callanan, 39 Anzac Road, Browns Bay | Registered | 25 Aug 2000 - 21 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Peter Raymond Individual |
Paremoremo Auckland 0632 |
25 Aug 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Sheryl Ann Individual |
Paremoremo Auckland 0632 |
25 Aug 2000 - current |
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Kiwi Magic Properties Limited 5 Daphne Harden Lane |
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Condor Hardware Limited 486 Paremoremo Road |