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General information

Dna Construction Limited

Type: NZ Limited Company (Ltd)
9429037669577
New Zealand Business Number
944000
Company Number
Registered
Company Status

Dna Construction Limited (New Zealand Business Number 9429037669577) was registered on 12 Feb 1999. 2 addresses are currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their registered address, up to 28 Oct 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
6 Beihlers Road Limited (an entity) located at St Heliers, Auckland postcode 1071,
Bukova, Janka (an individual) located at St Heliers, Auckland postcode 1071,
Irving, Dean Antony (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Irving, Dean Antony (an individual) - located at St Heliers, Auckland. Our information was updated on 09 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 28 Oct 2010
Last updated:
Directors
Name and Address Role Period
Dean Antony Irving
St Heliers, Auckland, 1071
Address used since 20 Oct 2015
Director 12 Feb 1999 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 05 Nov 2009 - 28 Oct 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 25 Sep 2008 - 25 Sep 2008
9 A Katui Street, Castor Bay, Auckland Registered 08 Nov 2000 - 25 Sep 2008
9 A Katui Street, Castor Bay, Auckland Physical 08 Nov 2000 - 08 Nov 2000
15 Edsel Street, Henderson, Auckland Physical 08 Nov 2000 - 25 Sep 2008
9 A Katui Street, Castor Bay, Auckland Registered 12 Apr 2000 - 08 Nov 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
6 Beihlers Road Limited
Shareholder NZBN: 9429041328255
Entity (NZ Limited Company) 		St Heliers
Auckland
1071 		13 Apr 2018 - current
Bukova, Janka
Individual 		St Heliers
Auckland
1071 		13 Apr 2018 - current
Irving, Dean Antony
Individual 		St Heliers
Auckland
1071 		12 Feb 1999 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Irving, Dean Antony
Individual 		St Heliers
Auckland
1071 		12 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Irving, Glenise Evelyn
Individual 		14 Sharon Road
Waiake, Auckland
0630 		13 Nov 2007 - 13 Apr 2018
Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
Entity 		22 Catherine Street
Henderson, Auckland 0612
 13 Nov 2007 - 13 Apr 2018
Bbw Trustees (2006) Limited
Shareholder NZBN: 9429034341513
Company Number: 1758459
Entity 		22 Catherine Street
Henderson, Auckland 0612
 13 Nov 2007 - 13 Apr 2018
Irving, Glenise Evelyn
Individual 		14 Sharon Road
Waiake, Auckland
0630 		13 Nov 2007 - 13 Apr 2018
Location
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