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Dlot Investments Limited

Type: NZ Limited Company (Ltd)
9429030291065
NZBN
4379398
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered address used since 31 Mar 2017

Dlot Investments Limited was started on 03 Apr 2013 and issued a New Zealand Business Number of 9429030291065. The registered LTD company has been managed by 1 director, named Jeremy Alan Sinclair Thomas - an active director whose contract began on 03 Apr 2013.
According to our data (last updated on 07 Aug 2020), this company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Up until 31 Mar 2017, Dlot Investments Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jeremy Thomas (a director) located at Rd 2, Christchurch postcode 7672.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Joanna Thomas - located at Rd 2, Christchurch.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Jeremy Thomas, located at Rd 2, Christchurch (a director),
Joanna Thomas, located at Rd 2, Christchurch (an individual),
Bealey Trustee 12 Limited, located at Christchurch Central, Christchurch (an entity). Dlot Investments Limited is categorised as "L671250 Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 20 Oct 2016 to 31 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Apr 2013 to 20 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Jeremy Alan Sinclair Thomas Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Joanna Louise Thomas Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Jeremy Alan Sinclair Thomas Rd 2
Christchurch
7672
New Zealand
Individual Joanna Louise Thomas Rd 2
Christchurch
7672
New Zealand
Entity (NZ Limited Company) Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bond Street Trustees Limited
Shareholder NZBN: 9429032537703
Company Number: 2178220
Entity Bond Street Trustees Limited
Shareholder NZBN: 9429032537703
Company Number: 2178220
Directors

Jeremy Alan Sinclair Thomas - Director

Appointment date: 03 Apr 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 03 Apr 2013

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