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Distribly Limited

Type: NZ Limited Company (Ltd)
9429031431477
NZBN
3054785
Company Number
Registered
Company Status
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
25 Walton Avenue
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 05 Jun 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Armstrong, Andrew
Shares Allocation #2 Number of Shares: 1200
Individual Ziolkowski, Grzegorz Olesnica
56-400
Poland
Shares Allocation #3 Number of Shares: 85200
Director Visser, Justin Warkworth
Warkworth
0910
New Zealand
Shares Allocation #4 Number of Shares: 24000
Individual Harris, Klaus
Director Klaus H.
Shares Allocation #5 Number of Shares: 3600
Individual Pluck, Adam
Shares Allocation #6 Number of Shares: 4800
Individual Burke, Aaron Torbay
Auckland
0630
New Zealand
Directors

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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