General information

Dph Limited

Type: NZ Limited Company (Ltd)
9429041765890
New Zealand Business Number
5706589
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Dph Limited (issued a business number of 9429041765890) was registered on 21 May 2015. 1 address is in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Darrell Russell (a director) located at Rd 1, Morrinsville postcode 3371. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Darrell Russell (a director) - located at Rd 1, Morrinsville,
Piako Trustee Limited (an entity) - located at Grey Lynn, Auckland,
Catherine Russell (an individual) - located at Rd 1, Morrinsville. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Catherine Russell, located at Rd 1, Morrinsville (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Dph Limited. The Businesscheck database was updated on 10 Jan 2022.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered 21 May 2015
Directors
Name and Address Role Period
Darrell Shane Russell
Rd 1, Morrinsville, 3371
Address used since 21 May 2015
Director 21 May 2015 - current
Ian Gordon Pilcher
Kawaha Point, Rotorua, 3010
Address used since 21 May 2015
Director 21 May 2015 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Darrell Shane Russell
Director
Rd 1
Morrinsville
3371
21 May 2015 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Darrell Shane Russell
Director
Rd 1
Morrinsville
3371
21 May 2015 - current
Piako Trustee Limited
Shareholder NZBN: 9429047493896
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
17 Oct 2019 - current
Catherine Anna Russell
Individual
Rd 1
Morrinsville
3371
21 May 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Catherine Anna Russell
Individual
Rd 1
Morrinsville
3371
21 May 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Cheryl Ann Pilcher
Individual
Kawaha Point
Rotorua
3010
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Ian Gordon Pilcher
Individual
Kawaha Point
Rotorua
3010
21 May 2015 - 28 Sep 2020
Ian Gordon Pilcher
Individual
Kawaha Point
Rotorua
3010
21 May 2015 - 28 Sep 2020
G J Nisbet Trustee Limited
Shareholder NZBN: 9429035766742
Company Number: 1398321
Entity
Ponsonby
Auckland
21 May 2015 - 28 Sep 2020
Gary John Nisbet
Individual
Grey Lynn
Auckland
1021
21 May 2015 - 17 Oct 2019
Location
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