Distribly Limited was launched on 12 Aug 2010 and issued an NZBN of 9429031431477. The registered LTD company has been managed by 2 directors: Justin Visser - an active director whose contract began on 12 Aug 2010,
Klaus H. - an inactive director whose contract began on 12 Aug 2010 and was terminated on 16 Apr 2012.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 25 Walton Avenue, Warkworth, Warkworth, 0910 (category: physical, registered).
Up until 05 Jun 2020, Distribly Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their registered address.
BizDb identified previous aliases for the company: from 04 Aug 2010 to 16 Feb 2011 they were called Klaus & Justin Limited.
A total of 120000 shares are allocated to 6 groups (7 shareholders in total).
The second group consists of 1 shareholder, holds 1% shares (exactly 1200 shares) and includes
Ziolkowski, Grzegorz - located at Olesnica.
The 3rd share allocation (85200 shares, 71%) belongs to 1 entity, namely:
Visser, Justin, located at Warkworth, Warkworth (a director). Distribly Limited is categorised as "Internet publishing and broadcasting" (business classification J570010).
Previous addresses
Address: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 14 Aug 2012 to 05 Jun 2020
Address: Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 25 Oct 2011 to 14 Aug 2012
Address: Suite 1, 16 Glenmore Drive, Warkworth, 0910 New Zealand
Registered & physical address used from 12 Oct 2011 to 25 Oct 2011
Address: Suite 1, 16 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 27 Apr 2011 to 12 Oct 2011
Address: 89a Sandspit Road, Rd 2, Warkworth, 0982 New Zealand
Registered & physical address used from 12 Aug 2010 to 27 Apr 2011
Basic Financial info
Total number of Shares: 120000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Armstrong, Andrew | 03 May 2012 - | |
Shares Allocation #2 Number of Shares: 1200 | |||
Individual | Ziolkowski, Grzegorz |
Olesnica 56-400 Poland |
05 Jul 2013 - |
Shares Allocation #3 Number of Shares: 85200 | |||
Director | Visser, Justin |
Warkworth Warkworth 0910 New Zealand |
12 Aug 2010 - |
Shares Allocation #4 Number of Shares: 24000 | |||
Individual | Harris, Klaus | 12 Aug 2010 - | |
Director | Klaus H. | 12 Aug 2010 - | |
Shares Allocation #5 Number of Shares: 3600 | |||
Individual | Pluck, Adam | 03 May 2012 - | |
Shares Allocation #6 Number of Shares: 4800 | |||
Individual | Burke, Aaron |
Torbay Auckland 0630 New Zealand |
03 May 2012 - |
Justin Visser - Director
Appointment date: 12 Aug 2010
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Jul 2016
Klaus H. - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 16 Apr 2012
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