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Dls Nominees Limited

Type: NZ Limited Company (Ltd)
9429033678382
NZBN
1897739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
21 Burwood Crescent
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 14 Sep 2011

Dls Nominees Limited was incorporated on 03 Jan 2007 and issued a business number of 9429033678382. This registered LTD company has been supervised by 2 directors: Andrew James Smith - an active director whose contract began on 03 Jan 2007,
Jennifer Elizabeth Smith - an active director whose contract began on 03 Jan 2007.
According to our information (updated on 10 Apr 2024), the company registered 1 address: 21 Burwood Crescent, Remuera, Auckland, 1050 (category: physical, registered).
Until 14 Sep 2011, Dls Nominees Limited had been using 7 Darwin Lane, Remuera, Auckland 1050 as their physical address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Smith, Jennifer Elizabeth (an individual) located at Remuera, Auckland postcode 1050,
Smith, Andrew James (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Cowper, Bruce Ian James - located at Remuera, Auckland,
Smith, Andrew James - located at Remuera, Auckland. Dls Nominees Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address: 7 Darwin Lane, Remuera, Auckland 1050 New Zealand

Physical & registered address used from 06 Jan 2009 to 14 Sep 2011

Address: 7 Darwin Lane, Remuera, Auckland

Registered & physical address used from 03 Jan 2007 to 06 Jan 2009

Contact info
64 9 5246416
03 May 2019 Phone
andrew.js@xtra.co.nz
03 May 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Jennifer Elizabeth Remuera
Auckland
1050
New Zealand
Individual Smith, Andrew James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cowper, Bruce Ian James Remuera
Auckland
1050
New Zealand
Individual Smith, Andrew James Remuera
Auckland
1050
New Zealand
Directors

Andrew James Smith - Director

Appointment date: 03 Jan 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2011


Jennifer Elizabeth Smith - Director

Appointment date: 03 Jan 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Aug 2011

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