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Dwill Limited

Type: NZ Limited Company (Ltd)
9429030382657
NZBN
4217778
Company Number
Registered
Company Status
C119910
Industry classification code
C119910 Coffee Mfg
Industry classification description
Current address
9 Winery Way
Henderson
Auckland 0612
New Zealand
Physical address used since 02 Nov 2016
9 Winery Way
Henderson
Auckland 0612
New Zealand
Registered address used since 04 Nov 2016

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 21 Aug 2020), the company filed 1 address: 9 Winery Way, Henderson, Auckland, 0612 (types include: registered, physical).
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:
Di Huang (a director) located at Henderson, Auckland postcode 0612. Dwill Limited has been classified as "C119910 Coffee mfg" (business classification C119910).

Addresses

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

Registered & physical address used from 19 Feb 2013 to 19 Apr 2013

Address #5: 74 Porritt Avenue, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 17 Jan 2013 to 19 Feb 2013

Contact info
64 9 8364217
Phone
Huangxyz@hotmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 13 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Di Huang Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Di Huang Chatswood
Auckland
0626
New Zealand
Individual Tingting Liu Flat Bush
Auckland
2019
New Zealand
Director Tingting Liu Flat Bush
Auckland
2019
New Zealand
Director Di Huang Chatswood
Auckland
0626
New Zealand
Directors

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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