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Dls Rooftop Limited

Type: NZ Limited Company (Ltd)
9429042002345
NZBN
5817938
Company Number
Registered
Company Status
118560191
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 5 Outwide Building
61-63 Taranaki Street
Wellington 6011
New Zealand
Physical address used since 08 Oct 2015
P O Box 15 082
Wellington 6243
New Zealand
Postal address used since 06 Oct 2020
Level 5 Outwide Building
61-63 Taranaki Street
Wellington 6011
New Zealand
Office & delivery address used since 06 Oct 2020

Dls Rooftop Limited, a registered company, was launched on 08 Oct 2015. 9429042002345 is the NZBN it was issued. "Bar - licensed" (ANZSIC H452010) is how the company was categorised. This company has been supervised by 1 director, named Matthew Ryan Mclaughlin - an active director whose contract started on 08 Oct 2015.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (service address),
P O Box 15 082, Wellington, 6243 (postal address),
Level 5 Outwide Building, 61-63 Taranaki Street, Wellington, 6011 (office address) among others.
Dls Rooftop Limited had been using Level 5 Outwide Building, 61-63 Taranaki Street, Wellington as their registered address up until 26 May 2023.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group includes 125 shares (12.5 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Finally we have the third share allotment (100 shares 10 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

Level 5 Outwide Building, 61-63 Taranaki Street, Wellington, 6011 New Zealand


Previous address

Address #1: Level 5 Outwide Building, 61-63 Taranaki Street, Wellington, 6011 New Zealand

Registered & service address used from 08 Oct 2015 to 26 May 2023

Contact info
64 21 08240298
Phone
info@dirtylittlesecret.co.nz
Email
info@youngassociates.co.nz
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.dirtylittlesecret.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 125
Director Mclaughlin, Matthew Ryan Wadestown
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greenham, Nathan Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cullen, Christian Mathias Paraparaumu
Paraparaumu
5032
New Zealand
Individual Cullen, Christian George Paraparaumu
Paraparaumu
5032
New Zealand
Individual Cullen, Patricia Joan Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 600
Director Mclaughlin, Matthew Ryan Wadestown
Wellington
6012
New Zealand
Shares Allocation #5 Number of Shares: 125
Individual Browne, Jonathan Lake Hayes Estate
Queenstown
9304
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greene, Michael James Karori
Wellington
6012
New Zealand
Individual Greene, Philip Michael Waikanae
Waikanae
5036
New Zealand
Individual Greene, Michael James Karori
Wellington
6012
New Zealand
Directors

Matthew Ryan Mclaughlin - Director

Appointment date: 08 Oct 2015

Address: Wadestown, Wellington, 6012 New Zealand

Address used since 09 Jul 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Oct 2015

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