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 06 Apr 2024), 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:
Thomas, Joanna Louise (an individual) 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
Thomas, Jeremy Alan Sinclair - located at Rd 2, Christchurch.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bealey Trustee 12 Limited, located at Christchurch Central, Christchurch (an entity),
Thomas, Joanna Louise, located at Rd 2, Christchurch (an individual),
Thomas, Jeremy Alan Sinclair, located at Rd 2, Christchurch (a director). Dlot Investments Limited is categorised as "Rental of commercial property" (business classification L671250).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Thomas, Joanna Louise |
Rd 2 Christchurch 7672 New Zealand |
03 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thomas, Jeremy Alan Sinclair |
Rd 2 Christchurch 7672 New Zealand |
03 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2014 - |
| Individual | Thomas, Joanna Louise |
Rd 2 Christchurch 7672 New Zealand |
03 Apr 2013 - |
| Director | Thomas, Jeremy Alan Sinclair |
Rd 2 Christchurch 7672 New Zealand |
03 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bond Street Trustees Limited Shareholder NZBN: 9429032537703 Company Number: 2178220 |
03 Apr 2013 - 19 Jun 2014 | |
| Entity | Bond Street Trustees Limited Shareholder NZBN: 9429032537703 Company Number: 2178220 |
03 Apr 2013 - 19 Jun 2014 |
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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