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General information

Dms Trading Co Limited

Type: NZ Limited Company (Ltd)
9429038124600
New Zealand Business Number
849663
Company Number
Registered
Company Status

Dms Trading Co Limited (issued an NZ business identifier of 9429038124600) was registered on 25 Mar 1997. 2 addresses are currently in use by the company: 4/8 Harkin Close, Albany, Auckland, 0632 (type: physical, registered). 15 Eastburn Street, Papakura, Manukau City had been their physical address, until 11 Mar 2015. Dms Trading Co Limited used other names, namely: Wholesale Computer Systems Limited from 25 Mar 1997 to 07 Jan 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Top Shock Centre Holdings (Nz) Limited (an entity) located at Albany, Auckland postcode 0632. Our database was last updated on 30 Mar 2024.

Current address Type Used since
4/8 Harkin Close, Albany, Auckland, 0632 Physical & registered & service 11 Mar 2015
Last updated:
Directors
Name and Address Role Period
Donald James Marshall
Albany, Auckland, 0632
Address used since 03 Mar 2015
Director 25 Mar 1997 - current
John Bevan Trott
Forrest Hill, Auckland,
Address used since 25 Mar 1997
Director 25 Mar 1997 - 10 Mar 2001
Addresses
Previous address Type Period
15 Eastburn Street, Papakura, Manukau City Physical 07 Dec 2009 - 11 Mar 2015
15 Eastburn Street, Papakura, Manuaku City Registered 07 Dec 2009 - 11 Mar 2015
9 Menen Place, Manurewa Registered & physical 11 Mar 2004 - 07 Dec 2009
611 Great South Road, Manukau City, Auckland Registered & physical 07 Oct 2002 - 11 Mar 2004
15 Ryan Place, Manukau City, Auckland Registered 11 Apr 2000 - 07 Oct 2002
15 Ryan Place, Manukau City, Auckland Physical 26 Mar 1997 - 07 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
06 Mar 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Top Shock Centre Holdings (nz) Limited
Shareholder NZBN: 9429039826763
Entity (NZ Limited Company) 		Albany
Auckland
0632 		25 Mar 1997 - current
Ultimate Holding Company
Effective Date 24 Mar 1997
Name Top Shock Centre Holdings (nz) Limited
Type Ltd
Ultimate Holding Company Number 278202
Country of origin NZ
Address 4/8 Harkin Close
Albany
Auckland 0632
Location
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