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General information

Dingwall Services Limited

Type: NZ Limited Company (Ltd)
9429038766442
New Zealand Business Number
611629
Company Number
Registered
Company Status

Dingwall Services Limited (NZBN 9429038766442) was registered on 26 Nov 1993. 6 addresess are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3, 27 Bath Street, Parnell, Auckland had been their registered address, up until 28 Jun 2021. Dingwall Services Limited used other aliases, namely: Dingwell Services Limited from 26 Nov 1993 to 25 Jan 1994. 301000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 301000 shares (100 per cent of shares), namely:
Brake, Christine Anne (an individual) located at Parnell, Auckland postcode 1052,
Adsett, Wayne Robert (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932,
Brake, Philip John (an individual) located at Parnell, Auckland postcode 1052. Our information was last updated on 22 Mar 2024.

Current address Type Used since
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 28 Jun 2021
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 Registered & service 21 Jun 2023
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & service 01 Aug 2023
Last updated:
Directors
Name and Address Role Period
Christine Anne Brake
Parnell, Auckland, 1052
Address used since 08 Aug 2018
Remuera, Auckland, 1050
Address used since 09 Sep 2015
Director 26 Nov 1993 - current
Philip John Brake
Remuera, Auckland, 1050
Address used since 09 Sep 2015
Parnell, Auckland, 1052
Address used since 08 Aug 2018
Director 19 Apr 1994 - current
Addresses
Previous address Type Period
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 Registered & physical 01 Dec 2017 - 28 Jun 2021
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 17 Nov 2014 - 01 Dec 2017
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 22 Apr 2013 - 17 Nov 2014
470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 17 Sep 2012 - 22 Apr 2013
Level 2, 90 Symonds Street, Auckland, 1010 Registered 07 Oct 2010 - 17 Sep 2012
Level 2, 90 Symonds Street, Auckland Registered 13 Jul 2005 - 07 Oct 2010
Level 2, 90 Symonds Street, Auckland Physical 13 Jul 2005 - 17 Sep 2012
Level 2, 6 Clayton Street, Newmarket, Auckland Registered & physical 01 Nov 2004 - 13 Jul 2005
Adsett & Braddock, Level 2, 90 Symonds Street, Auckland Physical 10 Oct 1997 - 01 Nov 2004
Level 2, 90 Symonds Street, Auckland Registered 19 May 1997 - 01 Nov 2004
Financial Data
Financial info
301000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 301000
Shareholder Name Address Period
Brake, Christine Anne
Individual 		Parnell
Auckland
1052 		26 Nov 1993 - current
Adsett, Wayne Robert
Individual 		Stanmore Bay
Whangaparaoa
0932 		21 Dec 2006 - current
Brake, Philip John
Individual 		Parnell
Auckland
1052 		26 Nov 1993 - current
Location
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