Dft 1997 Limited, a registered company, was incorporated on 19 Sep 2005. 9429034533796 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract began on 19 Sep 2005,
Rex Herbert Dagger - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010,
Maria Dagger - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010,
Timothy Charles Reehal - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Dft 1997 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 13 Sep 2022.
Former names used by this company, as we established at BizDb, included: from 19 Sep 2005 to 28 Jan 2010 they were named Trustee Service No. 35 Limited.
One entity owns all company shares (exactly 10 shares) - Jansen, Henry Anthony - located at 2161, Somerville, Auckland.
Other active addresses
Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand
Postal address used from 08 Sep 2023
Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Office & delivery address used from 08 Sep 2023
Principal place of activity
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 15 Oct 2021 to 13 Sep 2022
Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 15 May 2013 to 15 Oct 2021
Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand
Physical & registered address used from 04 Feb 2010 to 15 May 2013
Address #4: 626 Rosebank Road, Avondale
Registered address used from 18 Aug 2006 to 04 Feb 2010
Address #5: 626 Roasbank Road, Avondale, Auckland
Physical address used from 18 Aug 2006 to 04 Feb 2010
Address #6: 166 Harris Road, East Tamaki, Auckland
Physical & registered address used from 19 Sep 2005 to 18 Aug 2006
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Jansen, Henry Anthony |
Somerville Auckland 2014 New Zealand |
19 Sep 2005 - |
Henry Anthony Jansen - Director
Appointment date: 19 Sep 2005
Address: Somerville, Manukau, 2014 New Zealand
Address used since 14 Sep 2009
Rex Herbert Dagger - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 27 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2009
Maria Dagger - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 27 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2009
Timothy Charles Reehal - Director (Inactive)
Appointment date: 29 Sep 2005
Termination date: 27 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Sep 2009
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