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Dml International Financial Company Limited

Type: NZ Limited Company (Ltd)
9429032311587
NZBN
2227817
Company Number
Registered
Company Status
Current address
Flat 5c, 175 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 18 Oct 2016

Dml International Financial Company Limited, a registered company, was started on 16 Apr 2009. 9429032311587 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Di Sun - an active director whose contract began on 15 Jan 2010,
Wenting Yu - an active director whose contract began on 27 Mar 2017,
Wenting Yu - an inactive director whose contract began on 15 Jan 2010 and was terminated on 27 Mar 2017,
Han-Wei Chang - an inactive director whose contract began on 06 Jul 2009 and was terminated on 13 May 2011,
Lucky Ma Chee - an inactive director whose contract began on 16 Apr 2009 and was terminated on 21 Sep 2009.
Updated on 09 Sep 2022, BizDb's data contains detailed information about 1 address: Flat 5C, 175 Queen Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Dml International Financial Company Limited had been using Level 6 , 300 Queen St, Auckland Cbd, Auckland as their registered address until 18 Oct 2016.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group includes 735 shares (49 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 765 shares (51 per cent).

Addresses

Previous addresses

Address: Level 6 , 300 Queen St, Auckland Cbd, Auckland, 1141 New Zealand

Registered & physical address used from 04 Nov 2015 to 18 Oct 2016

Address: Level 1, 280 Queen St, Auckland Cbd New Zealand

Physical & registered address used from 22 Jan 2010 to 04 Nov 2015

Address: Level 2, 139 Vincent St, Auckland City

Registered & physical address used from 07 Aug 2009 to 22 Jan 2010

Address: Level 1, Wall Street Tower, 71 Symonds Street, Auckland, New Zealand

Physical & registered address used from 16 Apr 2009 to 16 Apr 2009

Address: Level 5, Wall Street Tower, 71 Symonds Street, Auckland, New Zealand

Registered & physical address used from 16 Apr 2009 to 07 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 15 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 735
Individual Wenting Yu Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 765
Individual Di Sun Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Han-wei Chang Grafton
Auckland

New Zealand
Individual Jianchun Liu Auckland Cbd
1010
New Zealand
Individual Lucky Ma Chee Orakei
Auckland
Individual I-hsiang Chan Mt Wellington
Auckland
Individual Wenting Yu Mt Wellington
Auckland, New Zealand
Individual Lucky Ma Chee Orakei
Auckland
Individual I-hsiang Chan Mt Wellington
Auckland
Directors

Di Sun - Director

Appointment date: 15 Jan 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2016


Wenting Yu - Director

Appointment date: 27 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Mar 2017


Wenting Yu - Director (Inactive)

Appointment date: 15 Jan 2010

Termination date: 27 Mar 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2016


Han-wei Chang - Director (Inactive)

Appointment date: 06 Jul 2009

Termination date: 13 May 2011

Address: Grafton, Auckland, New Zealand,

Address used since 06 Jul 2009


Lucky Ma Chee - Director (Inactive)

Appointment date: 16 Apr 2009

Termination date: 21 Sep 2009

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Apr 2009