Dayniel Limited was registered on 08 Jul 2013 and issued a business number of 9429030148376. This registered LTD company has been managed by 2 directors: Su Ming Lee - an active director whose contract started on 08 Jul 2013,
Tony Kok Tee Tan - an active director whose contract started on 08 Jul 2013.
As stated in BizDb's information (updated on 01 May 2024), the company filed 1 address: 34 Corsall Street Rd2 Waitati, Upper Junction, Dunedin, 9085 (types include: physical, service).
Until 28 Jul 2015, Dayniel Limited had been using 20 Wills Street, Balaclava, Dunedin as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Tan, Tony Kok Tee (an individual) located at Rd 2, Waitati postcode 9085.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Lee, Su Ming - located at Rd 2, Waitati. Dayniel Limited was classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
34 Corsall Street Rd2 Waitati, Upper Junction, Dunedin, 9085 New Zealand
Previous addresses
Address #1: 20 Wills Street, Balaclava, Dunedin, 9011 New Zealand
Registered address used from 08 Jul 2013 to 28 Jul 2015
Address #2: 20 Wills Street, Balaclava, Dunedin, 9011 New Zealand
Physical address used from 08 Jul 2013 to 29 Jul 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Tan, Tony Kok Tee |
Rd 2 Waitati 9085 New Zealand |
09 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Lee, Su Ming |
Rd 2 Waitati 9085 New Zealand |
08 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Tan, Tony |
Upper Junction Dunedin Waitati 9085 New Zealand |
08 Jul 2013 - 09 Jun 2016 |
Su Ming Lee - Director
Appointment date: 08 Jul 2013
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 25 Jul 2016
Tony Kok Tee Tan - Director
Appointment date: 08 Jul 2013
Address: Rd 2, Waitati, 9085 New Zealand
Address used since 25 Jul 2016
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