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Dragonfly Hospitality Group Limited

Type: NZ Limited Company (Ltd)
9429030959651
NZBN
3536573
Company Number
Registered
Company Status
107661867
GST Number
No Abn Number
Australian Business Number
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
11 Grafton Road
Roseneath
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 09 Sep 2011
11 Grafton
Roseneath
Wellington 6011
New Zealand
Other address (Address for Records) used since 09 Sep 2011
29b College Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Jul 2018

Dragonfly Hospitality Group Limited was launched on 09 Sep 2011 and issued an NZBN of 9429030959651. The registered LTD company has been run by 2 directors: Brent Alan Wong - an active director whose contract started on 09 Sep 2011,
Tania Helen Siladi - an active director whose contract started on 09 Sep 2011.
As stated in BizDb's information (last updated on 28 Mar 2024), this company registered 4 addresses: 29B College Street, Te Aro, Wellington, 6011 (physical address),
29B College Street, Te Aro, Wellington, 6011 (registered address),
29B College Street, Te Aro, Wellington, 6011 (service address),
29B College Street, Te Aro, Wellington, 6011 (other address) among others.
Up until 18 Jul 2018, Dragonfly Hospitality Group Limited had been using 11 Grafton Road, Roseneath, Wellington as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Wong, Carol Kathleen (an individual) located at Berhampore, Wellington postcode 6021.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Siladi, Tania Helen - located at Roseneath, Wellington.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Wong, Brent Alan, located at Mount Victoria, Wellington (a director). Dragonfly Hospitality Group Limited has been classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Other active addresses

Address #4: 29b College Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered & service address used from 18 Jul 2018

Principal place of activity

29b College Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: 11 Grafton Road, Roseneath, Wellington, 6011 New Zealand

Registered & physical address used from 09 Sep 2011 to 18 Jul 2018

Contact info
64 04 8033995
Phone
tania@dragon-fly.co.nz
Email
www.dragon-fly.co.nz
20 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Wong, Carol Kathleen Berhampore
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Siladi, Tania Helen Roseneath
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Wong, Brent Alan Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Siladi, Tania Helen Roseneath
Wellington
6011
New Zealand
Directors

Brent Alan Wong - Director

Appointment date: 09 Sep 2011

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Jun 2014


Tania Helen Siladi - Director

Appointment date: 09 Sep 2011

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 09 Sep 2011

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