Daniel Hendrik Holdings Limited
Type: NZ Limited Company (Ltd)Daniel Hendrik Holdings Limited (NZBN 9429041097298) was launched on 19 Feb 2014. 5 addresess are currently in use by the company: Floor7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). 2/649 Beach Road, Rothesay Bay, Auckland had been their physical address, until 09 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Trustee Corporation (Hen170) Limited (an entity) located at Grafton, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Just, Daniel Hendrik (an individual) - located at Albany Heights, Auckland. "Store-based retailing nec" (business classification G427960) is the classification the ABS issued to Daniel Hendrik Holdings Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/649 Beach Road, Rothesay Bay, Auckland, 0630 | Delivery & postal & office | 04 Apr 2019 |
| Floor7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 09 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Russell Just
Ohope, Bay Of Plenty, 3121
Address used since 30 Mar 2021 |
Director | 30 Mar 2021 - current |
|
Richard Conway Pearce
Rothesay Bay, Auckland, 0630
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 31 Mar 2021 |
|
Stephen Russell Just
Albany Heights, Auckland, 0632
Address used since 19 Feb 2014 |
Director | 19 Feb 2014 - 02 Dec 2015 |
| 2/649 Beach Road , Rothesay Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 2/649 Beach Road, Rothesay Bay, Auckland, 0630 | Physical & registered | 08 Jan 2018 - 09 Apr 2021 |
| 8 Living Stream Road, Albany Heights, Auckland, 0632 | Registered & physical | 19 Feb 2014 - 08 Jan 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee Corporation (hen170) Limited Shareholder NZBN: 9429030303485 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
19 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just, Daniel Hendrik Individual |
Albany Heights Auckland 0632 |
19 Feb 2014 - current |
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