Dominion 267 Limited, a registered company, was started on 06 Aug 2007. 9429033213194 is the business number it was issued. The company has been supervised by 3 directors: Lai Keng Siew - an active director whose contract started on 06 Aug 2007,
Cho Kin Wong - an active director whose contract started on 06 Aug 2007,
Choy Bon Yiu - an inactive director whose contract started on 06 Aug 2007 and was terminated on 05 Aug 2019.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 32 Harrowglen Drive, Northcross, Auckland, 0632 (type: registered, physical).
Dominion 267 Limited had been using Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland as their registered address until 21 Sep 2021.
Other names used by the company, as we identified at BizDb, included: from 06 Aug 2007 to 08 Aug 2007 they were named Dominion 257 Limited.
A total of 1000 shares are issued to 12 shareholders (5 groups). The first group consists of 125 shares (12.5 per cent) held by 2 entities. Next we have the second group which includes 5 shareholders in control of 125 shares (12.5 per cent). Finally there is the third share allotment (125 shares 12.5 per cent) made up of 1 entity.
Previous addresses
Address: Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2014 to 21 Sep 2021
Address: C/- Dfk Carlton, Level 3, 135 Broadway, Newmarket, Auckalnd, 1023 New Zealand
Physical & registered address used from 02 Jul 2013 to 11 Aug 2014
Address: C/-carlton Dfk Chartered Accountants, 135 Broadway, Newmarket New Zealand
Registered address used from 06 Aug 2007 to 02 Jul 2013
Address: C/-carlton Dfk Chartered Accountants, 135 Broadway, Newmarket, Auckland New Zealand
Physical address used from 06 Aug 2007 to 02 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 24 Jun 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Heritage Law Trustees Limited Shareholder NZBN: 9429048530965 |
Auckland Cbd Auckland 1010 New Zealand |
17 Mar 2022 - |
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
06 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 125 | |||
| Entity (NZ Limited Company) | Merlion Trustees No.1 Limited Shareholder NZBN: 9429043361786 |
Auckland Central Auckland 1010 New Zealand |
04 Mar 2019 - |
| Individual | Ko, Wai Lin |
41 Man Yue Street, Hunghom Kowloon, Hong Kong |
06 Aug 2007 - |
| Individual | Wong, Cho Kin |
Rd 2 Dairy Flat 0792 New Zealand |
06 Aug 2007 - |
| Individual | Tsang, Esther Chin Siu |
Northcote Auckland 0627 New Zealand |
06 Aug 2007 - |
| Individual | Yiu, Choy Bon |
Northcote Auckland 0627 New Zealand |
06 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 125 | |||
| Individual | Yeung, Hin Man |
Northcote Auckland 0627 New Zealand |
06 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 125 | |||
| Individual | Wong, Phillip |
Highland Park Auckland 2010 New Zealand |
06 Aug 2007 - |
| Individual | Lam, Jin-man Juliana Chung |
Remuera Auckland 1050 New Zealand |
06 Aug 2007 - |
| Individual | Lam, Ping Hum |
Remuera Auckland 1050 New Zealand |
06 Aug 2007 - |
| Shares Allocation #5 Number of Shares: 500 | |||
| Individual | Siew, Lai Keng |
Sandringham Auckland 1025 New Zealand |
06 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Paul Mervyn |
Rd 2 Drury 2578 New Zealand |
06 Aug 2007 - 08 Mar 2017 |
| Individual | Tseung, Chi Kan |
Northcote Auckland 0627 New Zealand |
06 Aug 2007 - 27 Feb 2014 |
Lai Keng Siew - Director
Appointment date: 06 Aug 2007
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Jun 2013
Cho Kin Wong - Director
Appointment date: 06 Aug 2007
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 19 Mar 2021
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Jun 2013
Choy Bon Yiu - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 05 Aug 2019
Address: Northcote, Auckland, 0627 New Zealand
Address used since 24 Jun 2013
Kaival Investments Limited
Level 4
Secure Tech 2013 Limited
Level 4
Fleet Limited
Level 4, Hamburg Sud House
Simple Id Limited
Dfk Oswin Griffiths Carlton
Caltex Capricorn Limited
Level 4
Ranui Investments Limited
Level 4