Dragonfly Limited, a registered company, was started on 28 Apr 2006. 9429034167533 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Edward Ronald Abraham - an active director whose contract started on 28 Apr 2006,
Finlay Nicholas Thompson - an active director whose contract started on 18 Nov 2020,
Philipp Neubauer - an active director whose contract started on 18 Nov 2020.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 158 Victoria Street, Te Aro, Wellington, 6011 (category: office, registered).
Dragonfly Limited had been using 158 Victoria Street, Te Aro, Wellington as their physical address until 09 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the next share allocation (34 shares 34 per cent) made up of 1 entity.
Principal place of activity
158 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 158 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 25 Sep 2015 to 09 Apr 2018
Address #2: 10 Milne Terrace, Island Bay, Wellington, 6023 New Zealand
Registered address used from 12 Aug 2014 to 22 Sep 2020
Address #3: 10 Milne Terrace, Island Bay, Wellington, 6023 New Zealand
Physical address used from 12 Aug 2014 to 25 Sep 2015
Address #4: 158 Victoria Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 08 Dec 2010 to 12 Aug 2014
Address #5: 10 Milne Terrace, Island Bay, Wellington New Zealand
Registered address used from 28 Apr 2006 to 12 Aug 2014
Address #6: 10 Milne Terrace, Island Bay, Wellington New Zealand
Physical address used from 28 Apr 2006 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Neubauer, Philipp |
Rd 1 Carterton 5791 New Zealand |
19 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Thompson, Finlay Nicholas |
York Bay Lower Hutt 5013 New Zealand |
19 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Individual | Abraham, Edward Ronald |
Brooklyn Wellington 6021 New Zealand |
28 Apr 2006 - |
Edward Ronald Abraham - Director
Appointment date: 28 Apr 2006
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 30 Aug 2022
Address: Wellington, 6021 New Zealand
Address used since 23 Dec 2021
Address: Paekākāriki, 5034 New Zealand
Address used since 01 Jan 2021
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 28 Apr 2006
Finlay Nicholas Thompson - Director
Appointment date: 18 Nov 2020
Address: York Bay, Lower Hutt, 5013 New Zealand
Address used since 18 Nov 2020
Philipp Neubauer - Director
Appointment date: 18 Nov 2020
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 30 Aug 2022
Address: Rd 1, Masterton, 5791 New Zealand
Address used since 18 Nov 2020
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