Dolphin Books Limited was registered on 07 Nov 1996 and issued an NZ business identifier of 9429038217395. This registered LTD company has been supervised by 2 directors: Kerry Hugh Dillon - an active director whose contract started on 07 Nov 1996,
Doreen Dillon - an inactive director whose contract started on 07 Nov 1996 and was terminated on 24 Jul 2013.
According to BizDb's data (updated on 04 Apr 2024), this company uses 1 address: 310 Riverslea Road South, Akina, Hastings, 4122 (type: delivery, postal).
Until 06 Aug 2019, Dolphin Books Limited had been using 213 Canning Rd, Hastings, New Zealand as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dillon, Kerry Hugh (an individual) located at Camberley, Hastings postcode 4120.
Principal place of activity
310 Riverslea Road South, Akina, Hastings, 4122 New Zealand
Previous addresses
Address #1: 213 Canning Rd, Hastings, New Zealand, 4120 New Zealand
Registered & physical address used from 23 Jul 2019 to 06 Aug 2019
Address #2: 213 Canning Rd, Hastings New Zealand
Registered & physical address used from 02 Aug 2005 to 23 Jul 2019
Address #3: 614 Ballantyne Street, Hastings
Registered address used from 11 Apr 2000 to 02 Aug 2005
Address #4: 614 Ballantyne Street, Hastings
Physical address used from 07 Nov 1996 to 02 Aug 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dillon, Kerry Hugh |
Camberley Hastings 4120 New Zealand |
15 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dillon, Kerry Hugh |
Hastings |
07 Nov 1996 - 19 Jul 2004 |
| Entity | Webtraders Limited Shareholder NZBN: 9429030512146 Company Number: 4012618 |
24 Jul 2013 - 15 Jul 2019 | |
| Individual | Dillon, Doreen |
Hastings |
07 Nov 1996 - 19 Jul 2004 |
| Entity | Dillon Securities Limited Shareholder NZBN: 9429035665533 Company Number: 1447157 |
19 Jul 2004 - 24 Jul 2013 | |
| Entity | Dillon Securities Limited Shareholder NZBN: 9429035665533 Company Number: 1447157 |
19 Jul 2004 - 24 Jul 2013 | |
| Entity | Webtraders Limited Shareholder NZBN: 9429030512146 Company Number: 4012618 |
24 Jul 2013 - 15 Jul 2019 |
Ultimate Holding Company
Kerry Hugh Dillon - Director
Appointment date: 07 Nov 1996
Address: Akina, Hastings, 4122 New Zealand
Address used since 09 Jul 2020
Address: 213 Canning Rd, Hastings, 4120 New Zealand
Address used since 24 Jul 2015
Doreen Dillon - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 24 Jul 2013
Address: 213 Canning Rd, Hastings,
Address used since 09 Jul 2007
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