Dna Housewash Limited
Type: NZ Limited Company (Ltd)Dna Housewash Limited (issued an NZ business number of 9429045849213) was incorporated on 01 Dec 2016. 2 addresses are in use by the company: Unit 3C, 9 Bute Road, Browns Bay, 0630 (type: registered, physical). Unit 7A, 331 Rosedale Road, Albany, Auckland had been their registered address, until 23 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Chaplin Limited (an entity) located at 9 Bute Road, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Chaplin, Simon Charles (an individual) - located at Browns Bay, Auckland. Our information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3c, 9 Bute Road, Browns Bay, 0630 | Registered & physical & service | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Charles Chaplin
Browns Bay, Auckland, 0630
Address used since 15 Nov 2021
Albany, Auckland, 0632
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
|
Michael Mccook
Browns Bay, Auckland, 0630
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 03 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical | 22 Mar 2017 - 23 Nov 2021 |
| 15 Parkway Drive, Rosedale, Auckland, 0632 | Registered & physical | 10 Feb 2017 - 22 Mar 2017 |
| Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 | Registered & physical | 01 Dec 2016 - 10 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaplin Limited Shareholder NZBN: 9429042510062 Entity (NZ Limited Company) |
9 Bute Road Auckland 0630 |
14 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaplin, Simon Charles Individual |
Browns Bay Auckland 0630 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Accountability Net Limited Shareholder NZBN: 9429037316075 Company Number: 1024699 Entity |
01 Dec 2016 - 14 Mar 2017 | |
|
Accountability Net Limited Shareholder NZBN: 9429037316075 Company Number: 1024699 Entity |
01 Dec 2016 - 14 Mar 2017 |
Ultimate Holding Company
| Name | Chaplin Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6082227 |
| Country of origin | NZ |
| Address |
Unit 7a, 331 Rosedale Road Albany Auckland 0632 |
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