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General information

Ds Auto Limited

Type: NZ Limited Company (Ltd)
9429039862716
New Zealand Business Number
267387
Company Number
Registered
Company Status

Ds Auto Limited (NZBN 9429039862716) was launched on 13 Mar 1985. 3 addresses are in use by the company: Level 1,47 Bridge Street, Nelson, 7010 (type: registered, physical). Level 1, 47 Bridge Street, Nelson had been their registered address, up until 15 Jun 2020. Ds Auto Limited used more names, namely: Classic and Performance Cars Limited from 14 Jan 2022 to 02 Feb 2022, Dollar Save Auto Centre Limited (03 May 1995 to 14 Jan 2022) and Fruition Enterprises Limited (13 Mar 1985 - 03 May 1995). 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Henman, Tanja Heidi (an individual) located at Tahunanui, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 19999 shares); it includes
Henman, Derryl Keith (an individual) - located at Nelson. Businesscheck's information was updated on 28 Mar 2024.

Current address Type Used since
217 Haven Road, Nelson Other (Address for Records) 01 Jul 1997
Level 1,47 Bridge Street, Nelson, 7010 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Derryl Keith Henman
Stepneyville, Nelson, 7010
Address used since 16 Jul 2010
Director 01 Jul 1995 - current
Brenda Clare Henman
Richmond, Nelson,
Address used since 19 Jul 1996
Director 19 Jul 1996 - 01 Sep 2004
Graeme Kenneth Powell
Nelson,
Address used since 25 Jan 1988
Director 25 Jan 1988 - 19 Jul 1996
Lennis Joy Powell
Nelson,
Address used since 20 Jul 1988
Director 20 Jul 1988 - 11 Aug 1995
Kevin Stanley Powell
Nelson,
Address used since 22 Jan 1988
Director 22 Jan 1988 - 20 Jul 1988
Addresses
Previous address Type Period
Level 1, 47 Bridge Street, Nelson, 7010 Registered & physical 10 Feb 2014 - 15 Jun 2020
3rd Floor / Clifford House, 38 Halifax Street, Nelson, 7010 Physical & registered 26 Jul 2010 - 10 Feb 2014
217 Haven Road, Nelson Registered & physical 21 Jul 1997 - 26 Jul 2010
3rd Floor / Clifford House, 38 Halifax Street, Nelson Registered & physical 21 Jul 1997 - 21 Jul 1997
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henman, Tanja Heidi
Individual 		Tahunanui
Nelson
7011 		12 Aug 2021 - current
Shares Allocation #2 Number of Shares: 19999
Shareholder Name Address Period
Henman, Derryl Keith
Individual 		Nelson
 13 Mar 1985 - current

Historic shareholders

Shareholder Name Address Period
Lee, Tanja Heidi
Individual 		Nelson
7010
 19 Jul 2006 - 12 Aug 2021
Henman, Brenda Clare
Individual 		Richmond
Nelson
 13 Mar 1985 - 20 Jul 2005
Location
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