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Dip Investments Limited

Type: NZ Limited Company (Ltd)
9429030270275
NZBN
4396439
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
18 Sweetman Avenue
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 15 Oct 2018

Dip Investments Limited was started on 10 Apr 2013 and issued a New Zealand Business Number of 9429030270275. This registered LTD company has been supervised by 1 director, named Andrew Sui Heng Lee - an active director whose contract began on 10 Apr 2013.
According to our data (updated on 14 Mar 2024), the company uses 1 address: 18 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered).
Until 15 Oct 2018, Dip Investments Limited had been using Shop 5, 3 Amohia Street, Paraparaumu as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Singh, Sarjit (an individual) located at Singapore postcode 418496.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Kumari, Kuldip - located at Singapore. Dip Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous addresses

Address: Shop 5, 3 Amohia Street, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Oct 2013 to 15 Oct 2018

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 10 Apr 2013 to 07 Oct 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Singh, Sarjit Singapore
418496
Singapore
Shares Allocation #2 Number of Shares: 1000
Individual Kumari, Kuldip Singapore
418496
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee, Andrew Sui Heng Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Andrew Sui Heng Lee - Director

Appointment date: 10 Apr 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Apr 2013

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