General information
Dmk Limited
Type: NZ Limited Company (Ltd)9429030534063
New Zealand Business Number
3980959
Company Number
Registered
Company Status
Dmk Limited (issued an NZ business number of 9429030534063) was registered on 29 Aug 2012. 1 address is currently in use by the company: 6 Percival Parade, St Marys Bay, Auckland, 1010 (type: physical, registered). Level 34, Vero Building, 48 Shortland Street, Auckland had been their physical address, until 14 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Consent Management Lp (an other) located at 48 Shortland Street, Auckland postcode 1010. The Businesscheck information was updated on 16 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 6 Percival Parade, St Marys Bay, Auckland, 1010 | Physical & registered | 14 Sep 2018 |
Contact info
64 21 610081
Phone (Phone)
andrea@consentmanagement.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael William Webb-speight
Saint Marys Bay, Auckland, 1011
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 34, Vero Building, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Oct 2013 - 14 Sep 2018 |
| Level 5, 8 Commerce Street, Auckland City, Auckland, 1143 | Physical & registered | 29 Aug 2012 - 04 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
24 Sep 2019
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Consent Management Lp Other |
48 Shortland Street Auckland 1010 |
22 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 Entity |
29 Aug 2012 - 22 Jan 2013 | |
|
Kervus Property Group Limited Shareholder NZBN: 9429032320749 Company Number: 2225680 Entity |
29 Aug 2012 - 22 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Consent Management Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2439852 |
| Country of origin | NZ |
| Address |
48 Shortland Street Auckland 1140 |
Location
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Masfen Nominees Limited Level 37, The Vero Centre |
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Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |