Dfl Group Distribution Limited, a registered company, was incorporated on 22 Mar 2006. 9429034222812 is the NZBN it was issued. The company has been managed by 1 director, named David Thomas Dickinson - an active director whose contract started on 22 Mar 2006.
Last updated on 17 Dec 2019, BizDb's data contains detailed information about 1 address: Unit 1, 199 Gracefield Road, Gracefield, Lower Hutt, 5010 (types include: registered, physical).
Dfl Group Distribution Limited had been using Unit 7, 21 Bell Road South, Gracefield, Lower Hutt as their registered address up until 04 Nov 2008.
Former names for the company, as we managed to find at BizDb, included: from 22 Mar 2006 to 26 Sep 2008 they were called Terenco Investments No 1 Limited.
A single entity controls all company shares (exactly 100 shares) - Dfl Group Investments No 2 Limited - located at 5010, Gracefield, Lower Hutt.
Previous addresses
Address: Unit 7, 21 Bell Road South, Gracefield, Lower Hutt New Zealand
Registered address used from 04 Nov 2008 to 04 Nov 2008
Address: Unit 7 , Bell Road South, Gracefield, Lower Hutt
Physical address used from 04 Nov 2008 to 04 Nov 2008
Address: Unit 7, 21 Bell Road South, Gracefield, Lower Hutt 5010 New Zealand
Physical address used from 04 Nov 2008 to 04 Nov 2008
Address: 8th Floor 86 Victoria Street, Wellington
Registered & physical address used from 13 Apr 2007 to 04 Nov 2008
Address: Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt
Registered & physical address used from 22 Mar 2006 to 13 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Dfl Group Investments No 2 Limited Shareholder NZBN: 9429031737937 |
Gracefield Lower Hutt 5010 New Zealand |
16 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dfl Group Limited Shareholder NZBN: 9429037591977 Company Number: 958949 |
22 Mar 2006 - 27 Jun 2010 | |
| Entity | Dfl Group Investments Limited Shareholder NZBN: 9429033630922 Company Number: 1905212 |
29 Aug 2009 - 16 Mar 2016 | |
| Entity | Dfl Group Investments Limited Shareholder NZBN: 9429033630922 Company Number: 1905212 |
29 Aug 2009 - 16 Mar 2016 | |
| Entity | Dfl Group Limited Shareholder NZBN: 9429037591977 Company Number: 958949 |
22 Mar 2006 - 27 Jun 2010 |
David Thomas Dickinson - Director
Appointment date: 22 Mar 2006
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 29 Aug 2009
Address: Point Howard, Lower Hutt, 5013 New Zealand
Address used since 21 Jun 2017
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