General information

Charles Dudley Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046275790
New Zealand Business Number
6365574
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Charles Dudley Property Holdings Limited (New Zealand Business Number 9429046275790) was started on 03 Aug 2017. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Executive Management Limited (an entity) located at 63 Fort Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hutt, Dylan Alexander (a director) - located at Oneroa, Waiheke Island. "Rental of commercial property" (business classification L671250) is the category the ABS issued Charles Dudley Property Holdings Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Dylan Alexander Hutt
Oneroa, Waiheke Island, 1081
Address used since 08 Sep 2020
Ponsonby, Auckland, 1021
Address used since 03 Aug 2017
Director 03 Aug 2017 - current
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 03 Aug 2017 - 17 Aug 2021
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Executive Management Limited
Shareholder NZBN: 9429049502794
Entity (NZ Limited Company)
63 Fort Street
Auckland
1010
07 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hutt, Dylan Alexander
Director
Oneroa
Waiheke Island
1081
03 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Entity
03 Aug 2017 - 07 Apr 2022
Hutt Trustee Limited
Shareholder NZBN: 9429030276529
Company Number: 4389640
Entity
Ponsonby
Auckland
1011
03 Aug 2017 - 07 Apr 2022
Location
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