General information

Das 2023 Limited

Type: NZ Limited Company (Ltd)
9429039392121
New Zealand Business Number
412515
Company Number
Registered
Company Status

Das 2023 Limited (NZBN 9429039392121) was incorporated on 31 Oct 1988. 4 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). 222 Great South Road, Drury, Drury had been their physical address, until 12 May 2021. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Lucie-Smith, Marcus Paul (an individual) located at Rd 1, Drury postcode 2577. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Lucie-Smith, Deborah Sheree (an individual) - located at Rd 1, Drury. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110 Other (Address for Records) & records (Address for Records) 29 Apr 2009
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 12 May 2021
Directors
Name and Address Role Period
Marcus Paul Lucie-smith
Rd 1, Drury, 2577
Address used since 09 Mar 2011
Director 01 Apr 2000 - current
Gary Mitchell Wainwright
Rd 4, Papakura, 2584
Address used since 05 May 2010
Director 31 Oct 1988 - 28 Mar 2018
Paul Anthony Voorburg
Ararimu Rd3, Drury,
Address used since 31 Oct 1988
Director 31 Oct 1988 - 25 Aug 1995
Addresses
Previous address Type Period
222 Great South Road, Drury, Drury, 2113 Physical & registered 16 May 2011 - 12 May 2021
222 Great South Rd, Drury Physical & registered 21 Jun 2000 - 16 May 2011
275 Great South Rd, Drury Registered & physical 21 Jun 2000 - 21 Jun 2000
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Lucie-smith, Marcus Paul
Individual
Rd 1
Drury
2577
31 Oct 1988 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Lucie-smith, Deborah Sheree
Individual
Rd 1
Drury
2577
31 Oct 1988 - current

Historic shareholders

Shareholder Name Address Period
Wainwright, Judith Ann
Individual
Rd 4
Papakura
2584
31 Oct 1988 - 04 Apr 2018
Wainwright, Gary Mitchell
Individual
Rd 4
Papakura
2584
31 Oct 1988 - 04 Apr 2018
Location
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