Dialog Fitzroy Tower Services Limited was incorporated on 19 Dec 2012 and issued an NZ business identifier of 9429030454156. The registered LTD company has been run by 11 directors: Yew Kai Chan - an active director whose contract began on 19 Dec 2012,
Zainab Mohd Salleh - an active director whose contract began on 19 Dec 2012,
Andrew Duncan Copland - an active director whose contract began on 19 Dec 2012,
Richard Vernon Ellis - an active director whose contract began on 19 Dec 2012,
Wu Wei Ngau - an active director whose contract began on 27 Jan 2016.
As stated in our data (last updated on 31 Mar 2024), this company registered 1 address: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (category: delivery, postal).
BizDb identified other names used by this company: from 02 Nov 2012 to 30 Aug 2019 they were named Fitzroy Tower Services Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 90000 shares are held by 1 entity, namely:
Dialog Fitzroy Limited (an entity) located at 9 Vivian Street, New Plymouth postcode 4310.
Another group consists of 1 shareholder, holds 10% shares (exactly 10000 shares) and includes
Dialog Systems (Asia) Pte Ltd - located at Singapore.
Principal place of activity
691 Devon Road, Waiwhakaiho, New Plymouth, 4312 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 |
9 Vivian Street New Plymouth 4310 New Zealand |
19 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Other (Other) | Dialog Systems (asia) Pte Ltd |
Singapore 638931 Singapore |
19 Dec 2012 - |
Ultimate Holding Company
Yew Kai Chan - Director
Appointment date: 19 Dec 2012
Address: 1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 47300 Malaysia
Address used since 28 May 2021
Address: Mont Kiara Pelangi, Jalan Kiara 1, 50480 Malaysia
Address used since 23 Aug 2013
Address: 1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 47300 Malaysia
Address used since 04 Jun 2019
Zainab Mohd Salleh - Director
Appointment date: 19 Dec 2012
Address: Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, Malaysia
Address used since 19 Dec 2012
Andrew Duncan Copland - Director
Appointment date: 19 Dec 2012
ASIC Name: Dialog Services Pty Ltd
Address: Nedlands, Perth, Wa, 6009 Australia
Address used since 27 May 2021
Address: Osborne Park, Perth Wa, 6017 Australia
Address: Osborne Park, Perth Wa, 6017 Australia
Address: Subiaco, Perth, Wa, 6008 Australia
Address used since 19 Dec 2012
Richard Vernon Ellis - Director
Appointment date: 19 Dec 2012
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 01 Mar 2016
Wu Wei Ngau - Director
Appointment date: 27 Jan 2016
Address: Bukit Tunku, W.p. Kuala Lumpur, 50480 Malaysia
Address used since 16 Jan 2024
Address: No. 1, Jalan Kiara 2, Wilayah Persekutuan, Kuala Lumpur, 50480 Malaysia
Address used since 17 Jul 2018
Address: No.1, Jalan 16/20 Petaling Jaya, Selangor Darul Ehsan, 46350 Malaysia
Address used since 27 Jan 2016
Jik Seng Tan - Director
Appointment date: 05 Nov 2019
Address: Taman Segambut Sppk, Kuala Lumpur, 51200 Malaysia
Address used since 05 Nov 2019
Chong Wooi Chong - Director (Inactive)
Appointment date: 05 Nov 2019
Termination date: 24 Jan 2024
Address: Subang Jaya, Selangor Darul Ehsan, 47610 Malaysia
Address used since 05 Nov 2019
Mustaffa Kamal Abu Bakar - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 05 Nov 2019
Address: Bukit Jelutong, Shah Alam, Selangor Darul Ehsan, 40150 Malaysia
Address used since 27 Jan 2016
Lip Leong Tan - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 05 Nov 2019
Address: Putra Heights, Subang Jaya, Selangor Darul Ehsan, 47650 Malaysia
Address used since 31 Oct 2017
Lek Lek Tan - Director (Inactive)
Appointment date: 27 Jan 2016
Termination date: 31 Oct 2017
Address: Mont' Kiara Astana, No. 1, Jalan Kiara 2 Kuala Lumpur, 50480 Malaysia
Address used since 27 Jan 2016
Eng Kar Chew - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 27 Jan 2016
Address: Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia
Address used since 19 Dec 2012
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