General information
Dacre Investments Limited
Type: NZ Limited Company (Ltd)9429039392572
New Zealand Business Number
412340
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Dacre Investments Limited (New Zealand Business Number 9429039392572) was registered on 12 Oct 1988. 4 addresses are in use by the company: 40 Roland Road, Greenhithe, Auckland, 0632 (type: postal, delivery). 31-35 Dacre St, Auckland 1 had been their physical address, up to 05 Dec 2017. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rellim Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued Dacre Investments Limited. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Roland Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 05 Dec 2017 |
| 40 Roland Road, Greenhithe, Auckland, 0632 | Postal & delivery | 26 Nov 2019 |
Contact info
64 21 643123
Phone (Phone)
brentmiller@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Leroy Miller
Greenhithe, Auckland, 0632
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - current |
|
Patricia Ann Miller
Greenhithe, Auckland, 0632
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - current |
|
Moira O'neil
Takapuna, Auckland,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 17 Oct 1996 |
|
Brian Andrew O'neil
Takapuna, Auckland,
Address used since 11 Sep 1991 |
Director | 11 Sep 1991 - 17 Oct 1996 |
Addresses
Principal place of activity
| 40 Roland Road , Greenhithe , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 31-35 Dacre St, Auckland 1 | Physical & registered | 01 Jul 1997 - 05 Dec 2017 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rellim Holdings Limited Shareholder NZBN: 9429039381378 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
12 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Patricia Ann Individual |
Greenhithe Auckland |
12 Oct 1988 - 12 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rellim Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 415855 |
| Country of origin | NZ |
| Address |
40 Roland Road Greenhithe Auckland 0632 |
Location
Companies nearby
 |
Princeton Securities Limited 40 Roland Road |
|
Rellim Holdings Limited 40 Roland Road |
|
Sandmatt Limited 32 Roland Road |
|
Eden Pacific (nz) Limited 48 Roland Road |
|
Greenhithe Tennis Club Incorporated Club Pavilion |
|
Ada Food Limited 50 Roland Road |
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