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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 735 | |||
Individual | Wenting Yu |
Auckland Central Auckland 1010 New Zealand |
27 Mar 2017 - |
Shares Allocation #2 Number of Shares: 765 | |||
Individual | Di Sun |
Auckland Central Auckland 1010 New Zealand |
15 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Han-wei Chang |
Grafton Auckland New Zealand |
06 Jul 2009 - 13 May 2011 |
Individual | Jianchun Liu |
Auckland Cbd 1010 New Zealand |
06 Sep 2011 - 30 Aug 2016 |
Individual | Lucky Ma Chee |
Orakei Auckland |
16 Apr 2009 - 27 Jun 2010 |
Individual | I-hsiang Chan |
Mt Wellington Auckland |
31 Jul 2009 - 31 Jul 2009 |
Individual | Wenting Yu |
Mt Wellington Auckland, New Zealand |
06 Jul 2009 - 31 Jul 2009 |
Individual | Lucky Ma Chee |
Orakei Auckland |
06 Jul 2009 - 31 Jul 2009 |
Individual | I-hsiang Chan |
Mt Wellington Auckland |
16 Apr 2009 - 06 Jul 2009 |
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
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