Dip Investments Limited was started on 10 Apr 2013 and issued a New Zealand Business Number of 9429030270275. This registered LTD company has been supervised by 1 director, named Andrew Sui Heng Lee - an active director whose contract began on 10 Apr 2013.
According to our data (updated on 23 Apr 2024), the company uses 1 address: 18 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Until 15 Oct 2018, Dip Investments Limited had been using Shop 5, 3 Amohia Street, Paraparaumu as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Singh, Sarjit (an individual) located at Singapore postcode 418496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Kumari, Kuldip - located at Singapore. Dip Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Shop 5, 3 Amohia Street, Paraparaumu, 5032 New Zealand
Registered & physical address used from 07 Oct 2013 to 15 Oct 2018
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 10 Apr 2013 to 07 Oct 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Singh, Sarjit |
Singapore 418496 Singapore |
16 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Kumari, Kuldip |
Singapore 418496 Singapore |
13 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee, Andrew Sui Heng |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
10 Apr 2013 - 13 Jun 2013 |
Andrew Sui Heng Lee - Director
Appointment date: 10 Apr 2013
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Apr 2013
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