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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Jennifer Elizabeth |
Remuera Auckland 1050 New Zealand |
03 Jan 2007 - |
Individual | Smith, Andrew James |
Remuera Auckland 1050 New Zealand |
03 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cowper, Bruce Ian James |
Remuera Auckland 1050 New Zealand |
03 Jan 2007 - |
Individual | Smith, Andrew James |
Remuera Auckland 1050 New Zealand |
03 Jan 2007 - |
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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