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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Sherwin, Martin Brian |
Remuera Auckland 1050 New Zealand |
27 Oct 2009 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Sherwin, Janine Patricia |
Remuera Auckland 1050 New Zealand |
27 Oct 2009 - |
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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