General information
Dhc Assets Limited
Type: NZ Limited Company (Ltd)9429037452124
New Zealand Business Number
985786
Company Number
Registered
Company Status
Dhc Assets Limited (New Zealand Business Number 9429037452124) was started on 18 Nov 1999. 4 addresses are currently in use by the company: C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland had been their registered address, until 08 Jan 2024. Dhc Assets Limited used other aliases, namely: D & H Assets Limited from 13 May 2009 to 19 Mar 2012, Dhc Properties Limited (23 May 2005 to 13 May 2009) and Dixon & Haddon Steel Erectors Limited (06 Sep 2001 - 23 May 2005). 700100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700100 shares (100 per cent of shares), namely:
Dhc Project Management Limited (an entity) located at 470 Parnell Road, Parnell, Auckland postcode 1052. Businesscheck's data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Physical | 22 Dec 2021 |
| C/- Chapman Atkins Ltd, 35a Chancery Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| C/- Ca Business Advisory Ltd, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 17 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Grant Sullivan
Orakei, Auckland, 1071
Address used since 08 Apr 2024
Mellons Bay, Auckland, 2014
Address used since 19 Jan 2021
Rd 1, Howick, 2571
Address used since 14 Jul 2011 |
Director | 29 Jun 2000 - current |
|
Wayne John Carson
121 Customs Street West, Auckland, 1010
Address used since 25 May 2020
Glendowie, Auckland, 1071
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - current |
|
James Alexander Denham
Whenuapai, Auckland, 0618
Address used since 14 Jul 2011 |
Director | 14 Apr 2005 - 23 Feb 2012 |
|
Robert Charles Burns Haddon
R D 3, Coatsville, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 18 Oct 2002 |
|
Nigel Alexander Harrison
Remuera, Auckland,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 29 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Chapman Atkins Ltd, Level 4, 14 Vulcan Lane, Auckland, 1010 | Registered & service | 22 Dec 2021 - 08 Jan 2024 |
| C/- Chapman Atkins Ltd, Level 15, Huawei Centre, 120 Albert Street, Auckland, 1010 | Registered & physical | 11 Jan 2021 - 22 Dec 2021 |
| C/- Chapman Atkins Ltd, Level 15, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 18 Jul 2016 - 11 Jan 2021 |
| C/- Chapman Atkins, Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered | 15 Jun 2016 - 18 Jul 2016 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical | 15 Jun 2016 - 18 Jul 2016 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 Jun 2014 - 15 Jun 2016 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 09 Jul 2012 - 23 Jun 2014 |
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 02 Mar 2012 - 09 Jul 2012 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 21 Jul 2010 - 02 Mar 2012 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 21 Jul 2010 - 02 Mar 2012 |
| 42 Brick Street, Henderson 0610 | Registered | 09 Nov 2009 - 21 Jul 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Physical | 18 Jul 2007 - 21 Jul 2010 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered | 18 Jul 2007 - 09 Nov 2009 |
| Whk Goslimg Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 17 Jul 2007 - 18 Jul 2007 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 17 Jul 2006 - 17 Jul 2007 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 29 Sep 2005 - 17 Jul 2006 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Str, Auckland | Physical | 29 Sep 2005 - 17 Jul 2006 |
| Level 6 51-53 Shortland Street, Auckland | Physical & registered | 15 Jul 2005 - 29 Sep 2005 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 22 Jun 2004 - 15 Jul 2005 |
| 97-101 Hobson Street, Auckland | Registered & physical | 30 Jun 2003 - 22 Jun 2004 |
| 16 Bancroft Cres, Glendene, Auckland | Physical | 29 Jun 2000 - 29 Jun 2000 |
| C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland | Registered & physical | 29 Jun 2000 - 30 Jun 2003 |
| C/- Gosling Chapman, 8th Floor, Gosling Chapman Building, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
Financial Data
Financial info
700100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhc Project Management Limited Shareholder NZBN: 9429034741177 Entity (NZ Limited Company) |
470 Parnell Road, Parnell Auckland 1052 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 Entity |
18 Nov 1999 - 24 May 2005 | |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
10 Jul 2006 - 15 Apr 2013 | |
|
Denham, James Alexander Individual |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
James Alexander Denham And Suzette Marie Denham Other |
19 Apr 2006 - 14 Jul 2011 | |
|
Harrison, Nigel Alexander Individual |
Remuera Auckland |
24 May 2005 - 19 Apr 2006 |
|
Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 Entity |
24 May 2005 - 27 Jun 2010 | |
|
D & H Steel Construction Limited Shareholder NZBN: 9429039599070 Company Number: 347015 Entity |
18 Nov 1999 - 24 May 2005 | |
|
Sullivan, Michael Grant Individual |
Rd 1 Howick 2571 |
24 May 2005 - 15 Apr 2013 |
|
Duthco Trustees (sullivan) Limited Shareholder NZBN: 9429034539378 Company Number: 1695990 Entity |
10 Jul 2006 - 15 Apr 2013 | |
|
James Alexander Denham Director |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
Null - James Alexander Denham And Suzette Marie Denham Other |
19 Apr 2006 - 14 Jul 2011 | |
|
Denham, Suzette Marie Individual |
Whenuapai Auckland 0618 |
14 Jul 2011 - 29 Jun 2012 |
|
Jaymar Holdings Limited Shareholder NZBN: 9429038441394 Company Number: 689544 Entity |
24 May 2005 - 27 Jun 2010 |
Location
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