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Difotis Limited

Type: NZ Limited Company (Ltd)
9429031826914
NZBN
2344409
Company Number
Registered
Company Status
103409039
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
42 Portland Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Oct 2014
42 Portland Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 22 Oct 2014
42 Portland Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 29 Sep 2019

Difotis Limited was incorporated on 27 Oct 2009 and issued a business number of 9429031826914. This registered LTD company has been supervised by 2 directors: Janine Patricia Sherwin - an active director whose contract started on 27 Oct 2009,
Martin Brian Sherwin - an active director whose contract started on 27 Oct 2009.
As stated in our information (updated on 07 Apr 2024), the company uses 1 address: 42 Portland Road, Remuera, Auckland, 1050 (category: delivery, postal).
Up to 22 Oct 2014, Difotis Limited had been using 30 Webber Street, Westmere, Auckland1022 as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
Sherwin, Martin Brian (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Sherwin, Janine Patricia - located at Remuera, Auckland. Difotis Limited has been classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

42 Portland Road, Remuera, Auckland, 1050 New Zealand


Previous address

Address #1: 30 Webber Street, Westmere, Auckland1022 New Zealand

Physical & registered address used from 27 Oct 2009 to 22 Oct 2014

Contact info
64 9 5297383
21 Sep 2020 Sales & accounts
sherwin117@xtra.co.nz
28 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Sherwin, Martin Brian Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Sherwin, Janine Patricia Remuera
Auckland
1050
New Zealand
Directors

Janine Patricia Sherwin - Director

Appointment date: 27 Oct 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2014


Martin Brian Sherwin - Director

Appointment date: 27 Oct 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Oct 2014

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