General information

Dark Doris Holdings Two Limited

Type: NZ Limited Company (Ltd)
9429041885611
New Zealand Business Number
5769249
Company Number
Registered
Company Status

Dark Doris Holdings Two Limited (New Zealand Business Number 9429041885611) was started on 04 Aug 2015. 7 addresess are currently in use by the company: 18 Burleigh Street, Grafton, Auckland, 1023 (type: registered, service). Shed 8, City Works Dept, 90 Wellesley Street West, Auckland had been their physical address, until 23 Aug 2018. Dark Doris Holdings Two Limited used other names, namely: Dark Doris No.2 Limited from 04 Aug 2015 to 04 Aug 2015. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Walshe, Michelle Valerie (a director) located at Rd 3, Riverhead postcode 0793,
Kirkbeck, Leon George (a director) located at Rd 3, Riverhead postcode 0793. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kirkbeck, Leon George (a director) - located at Rd 3, Riverhead. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Walshe, Michelle Valerie, located at Rd 3, Riverhead (a director). Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
Shed 12a, City Works Depot, 90 Wellesley Street West, Auckland, 1010 Physical & registered & service 23 Aug 2018
Po Box 90947, Victoria Street West, Auckland, 1142 Postal 11 Sep 2024
18 Burleigh Street, Grafton, Auckland, 1023 Office & delivery 11 Sep 2024
18 Burleigh Street, Grafton, Auckland, 1023 Registered & service 19 Sep 2024
Contact info
accounts@augusto.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Leon George Kirkbeck
Rd 3, Riverhead, 0793
Address used since 01 Sep 2020
Rd 3, Albany, 0793
Address used since 04 Aug 2015
Appleby, Invercargill, 9812
Address used since 06 May 2019
Director 04 Aug 2015 - current
Michelle Valerie Walshe
Rd 3, Riverhead, 0793
Address used since 01 Sep 2020
Rd 3, Albany, 0793
Address used since 04 Aug 2015
Appleby, Invercargill, 9812
Address used since 06 May 2019
Director 04 Aug 2015 - current
Addresses
Other active addresses
Type Used since
18 Burleigh Street, Grafton, Auckland, 1023 Registered & service 19 Sep 2024
Previous address Type Period
Shed 8, City Works Dept, 90 Wellesley Street West, Auckland, 1010 Physical & registered 04 Aug 2015 - 23 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Heimsath Alexander Trustee Limited
Shareholder NZBN: 9429031629805
Entity (NZ Limited Company)
147 Quay Street
Auckland
1010
04 Aug 2015 - current
Walshe, Michelle Valerie
Director
Rd 3
Riverhead
0793
04 Aug 2015 - current
Kirkbeck, Leon George
Director
Rd 3
Riverhead
0793
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kirkbeck, Leon George
Director
Rd 3
Riverhead
0793
04 Aug 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walshe, Michelle Valerie
Director
Rd 3
Riverhead
0793
04 Aug 2015 - current
Location
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