Dml (Nz) Limited was launched on 11 Jun 2010 and issued a New Zealand Business Number of 9429031537513. The removed LTD company has been supervised by 5 directors: Elizabeth Ann Sims - an active director whose contract began on 04 Mar 2013,
Graham Scott Sims - an active director whose contract began on 04 Mar 2013,
Rowan Stanley Kingstone - an inactive director whose contract began on 11 Jun 2010 and was terminated on 16 Jan 2020,
Matthew James Scott Sims - an inactive director whose contract began on 11 Jun 2010 and was terminated on 04 Mar 2013,
Daniel Scott Sims - an inactive director whose contract began on 08 Aug 2010 and was terminated on 04 Mar 2013.
As stated in the BizDb data (last updated on 18 Jul 2023), the company uses 2 addresses: 304 Pomona Road, Rd 1, Mapua, 7173 (registered address),
304 Pomona Road, Rd 1, Mapua, 7173 (service address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address).
Up until 27 Mar 2023, Dml (Nz) Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (4 shareholders in total). When considering the first group, 1000 shares are held by 4 entities, namely:
Sims, Matthew James Scott (an individual) located at Tucson postcode AZ 85750,
Sims, Daniel Scott (an individual) located at North Vancouver, British Columbia postcode V7L3N9,
Sims, Elizabeth Ann (an individual) located at Ruby Bay, Nelson postcode 7173. Dml (Nz) Limited is classified as "Import documentation preparation service (no goods handling)" (ANZSIC I529130).
Previous addresses
Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 07 Apr 2022 to 27 Mar 2023
Address #2: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 01 Mar 2021 to 07 Apr 2022
Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Oct 2015 to 01 Mar 2021
Address #4: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 23 Apr 2013 to 22 Oct 2015
Address #5: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 13 Mar 2013 to 23 Apr 2013
Address #6: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 11 Jun 2010 to 13 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Sims, Matthew James Scott |
Tucson AZ 85750 United States |
13 Feb 2020 - |
Individual | Sims, Daniel Scott |
North Vancouver British Columbia V7L3N9 Canada |
13 Feb 2020 - |
Individual | Sims, Elizabeth Ann |
Ruby Bay Nelson 7173 New Zealand |
11 Jun 2010 - |
Individual | Sims, Graham Scott |
Ruby Bay Nelson 7173 New Zealand |
11 Jun 2010 - |
Elizabeth Ann Sims - Director
Appointment date: 04 Mar 2013
Address: Ruby Bay, Nelson, 7173 New Zealand
Address used since 31 Mar 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Jul 2020
Address: Coquitlam, British Columbia, V3K2W6 Canada
Address used since 14 Oct 2015
Graham Scott Sims - Director
Appointment date: 04 Mar 2013
Address: Ruby Bay, Nelson, 7173 New Zealand
Address used since 31 Mar 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Jul 2020
Address: Coquitlam, British Columbia, V3K2W6 Canada
Address used since 14 Oct 2015
Rowan Stanley Kingstone - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 16 Jan 2020
Address: Manukau, Auckland, 2019 New Zealand
Address used since 14 Oct 2015
Matthew James Scott Sims - Director (Inactive)
Appointment date: 11 Jun 2010
Termination date: 04 Mar 2013
Address: Remuera, Auckland,
Address used since 11 Jun 2010
Daniel Scott Sims - Director (Inactive)
Appointment date: 08 Aug 2010
Termination date: 04 Mar 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2010
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