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Dfm Limited

Type: NZ Limited Company (Ltd)
9429034388426
NZBN
1744767
Company Number
Registered
Company Status
Current address
101 Norwood Rd
Bayswater
Auckland 0622
New Zealand
Physical & registered & service address used since 17 Jul 2019

Dfm Limited, a registered company, was incorporated on 19 Dec 2005. 9429034388426 is the business number it was issued. The company has been managed by 3 directors: Grant Farrar Smith - an active director whose contract began on 19 Dec 2005,
Maria Sardi Uribe - an inactive director whose contract began on 01 Apr 2017 and was terminated on 16 Jul 2021,
Maria Sardi Uribe - an inactive director whose contract began on 27 Jul 2009 and was terminated on 01 Apr 2017.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 101 Norwood Rd, Bayswater, Auckland, 0622 (type: physical, registered).
Dfm Limited had been using 2 Fleet Street, Devonport, Auckland as their physical address up until 17 Jul 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 2 Fleet Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 19 Dec 2005 to 17 Jul 2019

Address: 2 Fleet St, Devonport

Physical address used from 19 Dec 2005 to 19 Dec 2005

Address: 2 Fleet St, Devonport, Auckland

Registered address used from 19 Dec 2005 to 19 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sardi Uribe, Maria Bayswater
Auckland
0622
New Zealand
Director Maria Sardi Uribe Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Smith, Grant Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sardi Uribe, Maria Bayswater

New Zealand
Directors

Grant Farrar Smith - Director

Appointment date: 19 Dec 2005

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 09 Jul 2019

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Jul 2015


Maria Sardi Uribe - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 16 Jul 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Apr 2017


Maria Sardi Uribe - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 01 Apr 2017

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 16 Jul 2015

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