General information
Daffodil Holdings Limited
Type: NZ Limited Company (Ltd)9429037712457
New Zealand Business Number
935256
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Daffodil Holdings Limited (issued a New Zealand Business Number of 9429037712457) was registered on 25 Nov 1998. 5 addresess are in use by the company: 7 Herrings Cove Place, Titirangi, Auckland, 0604 (type: registered, service). 12A Rangiwai Road, Titirangi, Waitakere had been their registered address, up to 01 Jul 2011. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500 shares (100 per cent of shares), namely:
Daffodil Trustee Limited (an entity) located at Grafton, Auckland postcode 1010. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Auckland, 0604 | Physical & registered & service | 01 Jul 2011 |
| Po Box 60521, Titirangi, Auckland, 0642 | Postal | 30 Jun 2019 |
| 7 Herrings Cove Place, Titirangi, Auckland, 0604 | Registered & service | 04 Mar 2024 |
Contact info
64 9 8171185
Phone (Phone)
www.bni.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Southwell
Titirangi, Auckland, 0604
Address used since 15 Jun 2004 |
Director | 25 Nov 1998 - current |
|
Susan Margaret Redknap
Titirangi, Auckland, 0604
Address used since 15 Jun 2004 |
Director | 25 Nov 1998 - current |
Addresses
Principal place of activity
| 12a Rangiwai Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 12a Rangiwai Road, Titirangi, Waitakere, 0604 | Registered & physical | 12 Oct 2010 - 01 Jul 2011 |
| 5a Herrings Cove Place, Titirangi, Waitakere 0604 | Registered & physical | 27 Apr 2009 - 12 Oct 2010 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 21 Jun 2001 - 27 Apr 2009 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 21 Jun 2001 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical | 25 Nov 1998 - 25 Nov 1998 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 25 Nov 1998 - 27 Apr 2009 |
Financial Data
Financial info
500
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Daffodil Trustee Limited Shareholder NZBN: 9429045972461 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
21 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
25 Nov 1998 - 21 Jun 2017 |
|
Southwell, Graham Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
|
Redknap, Susan Margaret Individual |
Titirangi Auckland 0604 |
17 Jun 2004 - 12 Apr 2019 |
Location
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