A 1 Dezine Limited, a registered company, was registered on 15 Nov 2007. 9429033072487 is the NZ business number it was issued. "Internet service provider" (business classification J591020) is how the company has been classified. The company has been managed by 3 directors: Ranjeet Singh - an active director whose contract began on 01 Jun 2022,
Mukul Kumar Tyagi - an active director whose contract began on 01 Jun 2022,
Nalendra Appanna - an inactive director whose contract began on 15 Nov 2007 and was terminated on 01 Jun 2022.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 (registered address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (service address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (records address),
38 Cumberland Drive, Flagstaff, Hamilton, 3210 (shareregister address) among others.
A 1 Dezine Limited had been using 83 B Tristram St, Hamilton as their physical address up until 21 Apr 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10000 shares (50%).
Other active addresses
Address #4: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand
Records & shareregister address used from 27 Mar 2023
Address #5: 38 Cumberland Drive, Flagstaff, Hamilton, 3210 New Zealand
Registered & service address used from 04 Apr 2023
Principal place of activity
130 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous address
Address #1: 83 B Tristram St, Hamilton New Zealand
Physical & registered address used from 15 Nov 2007 to 21 Apr 2021
Basic Financial info
Total number of Shares: 20000
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Tyagi, Mukul Kumar |
Enderley Hamilton 3214 New Zealand |
01 Jun 2022 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Singh, Ranjeet |
Flagstaff Hamilton 3210 New Zealand |
01 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appanna, Nalendra |
Hamilton New Zealand |
15 Nov 2007 - 01 Jun 2022 |
Ranjeet Singh - Director
Appointment date: 01 Jun 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jun 2022
Mukul Kumar Tyagi - Director
Appointment date: 01 Jun 2022
Address: Enderley, Hamilton, 3214 New Zealand
Address used since 01 Jun 2022
Nalendra Appanna - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 01 Jun 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2022
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 01 Apr 2016
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