General information
Dms Group Holdings Limited
Type: NZ Limited Company (Ltd)9429038848353
New Zealand Business Number
588467
Company Number
Registered
Company Status
Dms Group Holdings Limited (NZBN 9429038848353) was incorporated on 08 Jul 1993. 2 addresses are in use by the company: 13 Strasbourge Street, Martinborough, 5711 (type: physical, registered). Level 5, Cbd Towers, 84 Main Street, Upper Hutt had been their registered address, up to 19 Apr 2022. 11680 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 11680 shares (100 per cent of shares), namely:
Rice, Eric (an individual) located at Martinborough, Martinborough postcode 5711. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Strasbourge Street, Martinborough, 5711 | Physical & registered & service | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Rice
Martinborough, Martinborough, 5711
Address used since 22 Sep 2020
Roseneath, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 23 Aug 1993 - current |
|
Lynne Christine Rice
Martinborough, Martinborough, 5711
Address used since 22 Sep 2020
Roseneath, Wellington, 6011
Address used since 01 Jul 2015 |
Director | 01 Aug 1997 - 10 Jun 2021 |
|
Owen Wilfred Albrey Brett
Lower Hutt,
Address used since 23 Aug 1993 |
Director | 23 Aug 1993 - 01 Aug 1997 |
|
David Bernard Robinson
Haywards Hill, Lower Hutt,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 23 Aug 1993 |
|
John Austad
Lower Hutt,
Address used since 08 Jul 1993 |
Director | 08 Jul 1993 - 23 Aug 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered & physical | 30 Sep 2020 - 19 Apr 2022 |
| Level 5, Cbd Towers, 84 Main Street, Upper Hutt, 5140 | Registered & physical | 28 Jul 2016 - 30 Sep 2020 |
| 45-47 Queens Drive, Lower Hutt, 5010 | Physical & registered | 11 Oct 2010 - 28 Jul 2016 |
| 45 Queens Drive, Lower Hutt | Registered & physical | 16 Jul 2007 - 11 Oct 2010 |
| J Austad, Norway House, 73 Queens Drive, Lower Hutt | Registered | 04 Aug 2000 - 16 Jul 2007 |
| J Austad, Norway House, 73 Queens Drive, Lower Hutt | Physical | 04 Aug 2000 - 04 Aug 2000 |
Financial Data
Financial info
11680
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11680
| Shareholder Name | Address | Period |
|---|---|---|
|
Rice, Eric Individual |
Martinborough Martinborough 5711 |
08 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, C Individual |
08 Jul 1993 - 18 Nov 2005 | |
|
Rillstone, P Individual |
08 Jul 1993 - 18 Nov 2005 | |
|
Thomas, Michael Individual |
Kilbirnie Lower Hutt |
08 Jul 1993 - 06 May 2014 |
|
Rice, Anthony Individual |
Lower Hutt |
08 Jul 1993 - 18 Nov 2005 |
|
Rice, J Individual |
Kilbirnie Lower Hutt, Wellington |
08 Jul 1993 - 18 Nov 2005 |
|
Evans, G Individual |
08 Jul 1993 - 18 Nov 2005 | |
|
Andreas, J Individual |
08 Jul 1993 - 18 Nov 2005 | |
|
Schone, R Individual |
Lower Hutt Wellington |
08 Jul 1993 - 18 Nov 2005 |
|
Moylan, Nick Individual |
Kilbirnie Wellington |
08 Jul 1993 - 18 Nov 2005 |
|
Mclean, J Individual |
08 Jul 1993 - 18 Nov 2005 |
Location
Companies nearby
 |
Housemart (wgtn) Limited Level 5, Cbd Towers |
|
Scottys Meats 1 Limited 5/84 Main Street |
|
Parkview 23 Limited 5/84 Main Street |
|
Mahinui Developments Limited 84 Main Street |
|
Hutt Orthopaedic Group Limited Level 5, Cbd Towers |
|
Cpw Holdings Limited Level 5, Cbd Towers |