General information

Dps Mechanical Limited

Type: NZ Limited Company (Ltd)
9429045991585
New Zealand Business Number
6249093
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Dps Mechanical Limited (NZBN 9429045991585) was launched on 06 Mar 2017. 3 addresses are currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, service). 8 Richardson Street, Whakatane, Whakatane had been their registered address, up until 15 Apr 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Sinclair, Heidi (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 3 shareholders hold 99.8% of all shares (998 shares); it includes
Cajja Logistics Limited (an entity) - located at Whakatane, Whakatane,
Sinclair, Heidi (an individual) - located at Rd 4, Whakatane,
Sinclair, Darren Paul (a director) - located at Rd 4, Whakatane. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sinclair, Darren Paul, located at Rd 4, Whakatane (a director). "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Dps Mechanical Limited. The Businesscheck data was last updated on 10 Apr 2024.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered & physical 23 Nov 2022
31 Richardson Street, Whakatane, Whakatane, 3120 Registered & service 15 Apr 2024
Directors
Name and Address Role Period
Darren Paul Sinclair
Rd 4, Whakatane, 3194
Address used since 27 Nov 2018
Whakatane, Whakatane, 3120
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Addresses
Previous address Type Period
8 Richardson Street, Whakatane, Whakatane, 3120 Registered & service 15 Dec 2022 - 15 Apr 2024
106 Horomatangi Street, Taupo, Taupo, 3330 Registered & physical 06 Mar 2017 - 23 Nov 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Heidi
Individual
Rd 4
Whakatane
3194
06 Mar 2017 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Cajja Logistics Limited
Shareholder NZBN: 9429036635221
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
06 Mar 2017 - current
Sinclair, Heidi
Individual
Rd 4
Whakatane
3194
06 Mar 2017 - current
Sinclair, Darren Paul
Director
Rd 4
Whakatane
3194
06 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Darren Paul
Director
Rd 4
Whakatane
3194
06 Mar 2017 - current
Location
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