Dwill Limited was incorporated on 17 Jan 2013 and issued a business number of 9429030382657. The registered LTD company has been run by 3 directors: Di Huang - an active director whose contract started on 25 Oct 2016,
Tingting Liu - an inactive director whose contract started on 14 Oct 2016 and was terminated on 25 Oct 2016,
Di Huang - an inactive director whose contract started on 17 Jan 2013 and was terminated on 14 Oct 2016.
As stated in our information (last updated on 07 Mar 2024), the company filed 1 address: 9 Winery Way, Henderson, Auckland, 0612 (types include: office, registered).
Up until 04 Nov 2016, Dwill Limited had been using 4/21 Kipling Ave, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Huang, Di (a director) located at Henderson, Auckland postcode 0612. Dwill Limited has been classified as "Coffee mfg" (business classification C119910).
Principal place of activity
9 Winery Way, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 4/21 Kipling Ave, Epsom, Auckland, 1023 New Zealand
Registered address used from 08 Oct 2014 to 04 Nov 2016
Address #2: 4/21 Kipling Ave, Epsom, Auckland, 1023 New Zealand
Physical address used from 08 Oct 2014 to 02 Nov 2016
Address #3: 24/8 Clayton St, New Market, Auckland, 1023 New Zealand
Registered & physical address used from 19 Apr 2013 to 08 Oct 2014
Address #4: 104 Wiseley Road, West Harbour, Auckland, 0626 New Zealand
Physical & registered address used from 19 Feb 2013 to 19 Apr 2013
Address #5: 74 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand
Physical & registered address used from 17 Jan 2013 to 19 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Huang, Di |
Henderson Auckland 0612 New Zealand |
25 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Huang, Di |
Chatswood Auckland 0626 New Zealand |
17 Jan 2013 - 14 Oct 2016 |
Individual | Liu, Tingting |
Flat Bush Auckland 2019 New Zealand |
14 Oct 2016 - 25 Oct 2016 |
Director | Tingting Liu |
Flat Bush Auckland 2019 New Zealand |
14 Oct 2016 - 25 Oct 2016 |
Director | Di Huang |
Chatswood Auckland 0626 New Zealand |
17 Jan 2013 - 14 Oct 2016 |
Di Huang - Director
Appointment date: 25 Oct 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Oct 2016
Tingting Liu - Director (Inactive)
Appointment date: 14 Oct 2016
Termination date: 25 Oct 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 14 Oct 2016
Di Huang - Director (Inactive)
Appointment date: 17 Jan 2013
Termination date: 14 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jun 2015
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