Shortcuts

Dilam Investments Limited

Type: NZ Limited Company (Ltd)
9429031102834
NZBN
3383293
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
11b Izard Road
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 05 Apr 2019

Dilam Investments Limited, a registered company, was incorporated on 25 May 2011. 9429031102834 is the number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. This company has been supervised by 2 directors: Jeffrey Charles Mason - an active director whose contract began on 25 May 2011,
Margaret Mong Chi Mason - an active director whose contract began on 25 May 2011.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 11B Izard Road, Khandallah, Wellington, 6035 (type: registered, physical).
Dilam Investments Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their registered address until 05 Apr 2019.
A total of 202 shares are issued to 5 shareholders (4 groups). The first group consists of 150 shares (74.26 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.5 per cent). Finally we have the third share allocation (1 share 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 07 Jun 2013 to 05 Apr 2019

Address: 11b Izard Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 25 May 2011 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 202

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Mason, Margaret Mong Chi Khandallah
Wellington
6035
New Zealand
Individual Mason, Jeffrey Charles Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mason, Jeffrey Charles Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mason, Margaret Mong Chi Khandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Mason, Craig Jeffrey Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mason, Lloyd Ronald Khandallah
Wellington
6035
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Directors

Jeffrey Charles Mason - Director

Appointment date: 25 May 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 May 2011


Margaret Mong Chi Mason - Director

Appointment date: 25 May 2011

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 25 May 2011

Nearby companies

Twenty4seven Limited
Level 1, 125-137 Johnsonville Road

Mar Place House Limited
Level 1, 125-137 Johnsonville Road

Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road

Mahfair Limited
Level 1, 21-29 Broderick Road

Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road

Rent Luxury Limited
Level 1, 2 Frank Johnson Street

Similar companies

E Blue Investments Limited
15 Kanpur Road

Jr & Jj Investments Limited
D M Lander

Jubilee Trust Limited
44 Gurkha Crescent

Midday Investments Limited
C/- Laurenson & Company, Chartered

Mitchell Ryan Investments Limited
12 Burbank Crescent

Walkshoes Limited
68 Dominion Park St