General information
Domestic Agencies Limited
Type: NZ Limited Company (Ltd)9429037818197
New Zealand Business Number
913994
Company Number
Registered
Company Status
Domestic Agencies Limited (issued a New Zealand Business Number of 9429037818197) was registered on 24 Jun 1998. 2 addresses are in use by the company: 44 Walls Rd, Penrose, Auckland (type: physical, registered). Oldershaw & Co, Marewa House, Kennedy Road, Napier had been their physical address, until 06 Oct 2001. Domestic Agencies Limited used other aliases, namely: Aquiline Trading Limited from 24 Jun 1998 to 03 Aug 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
H.b.r. Holdings Limited (an entity) located at Penrose, Auckland. The Businesscheck information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Walls Rd, Penrose, Auckland | Physical & registered & service | 06 Oct 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darko Borich
Mount Eden, Auckland, 1024
Address used since 28 Apr 2010 |
Director | 10 Aug 1998 - current |
|
Mark Hauser
Herne Bay, Auckland, 1011
Address used since 31 Aug 2001 |
Director | 31 Aug 2001 - current |
|
Lloyd Charles Russell
Merivale, Christchurch, 8014
Address used since 28 Apr 2010 |
Director | 31 Aug 2001 - 29 Feb 2016 |
|
Ronald James Scott
Napier,
Address used since 24 Jun 1998 |
Director | 24 Jun 1998 - 31 Aug 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical & registered | 06 Oct 2001 - 06 Oct 2001 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Registered | 12 Apr 2000 - 06 Oct 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
H.b.r. Holdings Limited Shareholder NZBN: 9429036812486 Entity (NZ Limited Company) |
Penrose Auckland |
24 Jun 1998 - current |
Location
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The Heath Holdings Limited Chartered Accountants, Marewa House |
|
Baypak Distributing Limited Oldershaw & Co Ltd |