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Dtt Biotechnologies Limited

Type: NZ Limited Company (Ltd)
9429030429093
NZBN
4129358
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
170 Potts Road
Whitford
Auckland 2571
New Zealand
Registered & physical & service address used since 16 Feb 2021

Dtt Biotechnologies Limited was started on 03 Dec 2012 and issued an NZ business number of 9429030429093. The removed LTD company has been managed by 5 directors: Martin Thomas Talbot - an active director whose contract started on 01 Jun 2019,
Lasantha Sanjeewa Gunasiri Akurugoda Kankanamge - an active director whose contract started on 01 Jun 2019,
Hang Thi Thu Nguyen - an inactive director whose contract started on 01 Jan 2019 and was terminated on 01 Jun 2019,
Martin Thomas Talbot - an inactive director whose contract started on 03 Dec 2012 and was terminated on 01 Jan 2019,
Van Dai Tran - an inactive director whose contract started on 03 Dec 2012 and was terminated on 04 Apr 2014.
According to our database (last updated on 16 Sep 2023), the company uses 1 address: 170 Potts Road, Whitford, Auckland, 2571 (type: registered, physical).
Up until 16 Feb 2021, Dtt Biotechnologies Limited had been using 25 Clavoy Place, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Talbot, Martin Thomas (an individual) located at Whitford, Auckland postcode 2571,
Martin Talbot (a director) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Akurugoda Kankanamge, Lasantha Sanjeewa Gunasiri - located at Howick, Auckland. Dtt Biotechnologies Limited is categorised as "Marketing consultancy service" (business classification M696252).

Addresses

Principal place of activity

25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address: 25 Clavoy Place, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 18 Nov 2016 to 16 Feb 2021

Address: 1/43 Ladies Mile, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Feb 2013 to 18 Nov 2016

Address: 214 Porchester Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 03 Dec 2012 to 01 Feb 2013

Contact info
64 21 0712588
Phone
martin@prosec.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Talbot, Martin Thomas Whitford
Auckland
2571
New Zealand
Director Martin Thomas Talbot Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Akurugoda Kankanamge, Lasantha Sanjeewa Gunasiri Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tran, Van Dai Cbd
Auckland
1010
New Zealand
Director Van Dai Tran Cbd
Auckland
1010
New Zealand
Directors

Martin Thomas Talbot - Director

Appointment date: 01 Jun 2019

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 24 Aug 2021

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jun 2019


Lasantha Sanjeewa Gunasiri Akurugoda Kankanamge - Director

Appointment date: 01 Jun 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 01 Jun 2019


Hang Thi Thu Nguyen - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 01 Jun 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Jan 2019


Martin Thomas Talbot - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 01 Jan 2019

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 18 Nov 2016


Van Dai Tran - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 04 Apr 2014

Address: Cbd, Auckland, 1010 New Zealand

Address used since 01 Aug 2013

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