General information

Darcom Holdings Limited

Type: NZ Limited Company (Ltd)
9429039209153
New Zealand Business Number
473917
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
53549454
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Darcom Holdings Limited (issued an NZBN of 9429039209153) was started on 14 Jun 1990. 5 addresess are currently in use by the company: 1/48, West Coast Road, Glen Eden, Auckland, 0602 (type: office, delivery). 1480E Dominion Road, Roskill South had been their registered address, until 01 Dec 1994. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Foulger, Rosalina Barbado (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Foulger, Desmond Robert (an individual) - located at Glen Eden, Auckland. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Foulger Family Trust, located at Glen Eden, Auckland (an other). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Darcom Holdings Limited. Our database was last updated on 16 Apr 2024.

Current address Type Used since
Level 1, 48 West Coast Road, Glen Eden, Auckland Registered 01 Dec 1994
Level 1, 48 West Coast Road, Glen Eden, Auckland Physical & service 01 Jul 1997
Po Box 20050, Glen Eden, Auckland, 0641 Postal 03 Sep 2019
1/48, West Coast Road, Glen Eden, Auckland, 0602 Office & delivery 03 Sep 2020
Contact info
64 21 722216
Phone (Phone)
foulger@macservice.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
foulger@macservice.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Desmond Robert Foulger
Glen Eden, Auckland, 0602
Address used since 03 Sep 2020
West Coast Road, Glen Eden, Auckland 1007, 0602
Address used since 01 Sep 2015
Director 14 Jun 1990 - current
Rosalina Barbado Foulger
Glen Eden, Auckland, 0602
Address used since 03 Sep 2020
Glen Eden, Auckland, 0602
Address used since 01 Sep 2015
Director 14 Jun 1990 - current
Addresses
Other active addresses
Type Used since
1/48, West Coast Road, Glen Eden, Auckland, 0602 Office & delivery 03 Sep 2020
Principal place of activity
1/48 , West Coast Road , Glen Eden, Auckland , 0602
Previous address Type Period
1480e Dominion Road, Roskill South Registered 01 Dec 1994 - 01 Dec 1994
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Foulger, Rosalina Barbado
Individual
Glen Eden
Auckland
0602
02 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foulger, Desmond Robert
Individual
Glen Eden
Auckland
0602
02 Sep 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Foulger Family Trust
Other (Other)
Glen Eden
Auckland
0602
06 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Foulger, Rosalina Barbado
Individual
Glen Eden
Auckland
0602
14 Jun 1990 - 06 Mar 2024
Foulger, Rosalina Barbado
Individual
Glen Eden
Auckland
0602
14 Jun 1990 - 06 Mar 2024
Foulger, Desmond Robert
Individual
Glen Eden
Auckland
0602
14 Jun 1990 - 06 Mar 2024
Foulger, Desmond Robert
Individual
Glen Eden
14 Jun 1990 - 06 Mar 2024
Foulger, Desmond Robert
Individual
Glen Eden
Auckland
0602
14 Jun 1990 - 06 Mar 2024
Foulger, Desmond Robert
Individual
Glen Eden
Auckland
0602
14 Jun 1990 - 06 Mar 2024
Location
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