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Dibski Limited

Type: NZ Limited Company (Ltd)
9429031234924
NZBN
3253607
Company Number
Registered
Company Status
Current address
47 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical & service address used since 06 Sep 2017
32 Lannan Road
Surfdale
Waiheke Island 1081
New Zealand
Registered address used since 06 Sep 2017
91 Clarence Street
Hamilton Lake
Hamilton 3204
New Zealand
Postal & office & delivery address used since 07 Jul 2020

Dibski Limited was started on 28 Jan 2011 and issued an NZ business number of 9429031234924. This registered LTD company has been managed by 2 directors: Judith Nancy Wake - an active director whose contract began on 28 Jan 2011,
Deborah Kathleen Wake - an active director whose contract began on 28 Jan 2011.
According to the BizDb database (updated on 15 Feb 2024), the company uses 3 addresses: 91 Clarence Street, Hamilton Lake, Hamilton, 3204 (postal address),
91 Clarence Street, Hamilton Lake, Hamilton, 3204 (office address),
91 Clarence Street, Hamilton Lake, Hamilton, 3204 (delivery address),
47 Pembroke Street, Hamilton Lake, Hamilton, 3204 (physical address) among others.
Until 06 Sep 2017, Dibski Limited had been using 150 Pembroke Street, Hamilton Lake, Hamilton as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Wake, Judith Nancy (a director) located at Queenwood, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Wake, Deborah Kathleen - located at Hamilton Lake, Hamilton.

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous address

Address #1: 150 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 28 Jan 2011 to 06 Sep 2017

Contact info
office@owenmcleod.co.nz
07 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Wake, Judith Nancy Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Wake, Deborah Kathleen Hamilton Lake
Hamilton
3204
New Zealand
Directors

Judith Nancy Wake - Director

Appointment date: 28 Jan 2011

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Jul 2016


Deborah Kathleen Wake - Director

Appointment date: 28 Jan 2011

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 28 Jan 2011

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