Dialhog Limited was registered on 09 Sep 2005 and issued an NZBN of 9429034571200. The registered LTD company has been supervised by 2 directors: Christopher Lewis - an active director whose contract started on 09 Sep 2005,
Larry Morris Amos - an inactive director whose contract started on 09 Sep 2005 and was terminated on 31 Oct 2009.
As stated in BizDb's information (last updated on 19 Apr 2024), this company registered 3 addresses: 125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
130 St Georges Bay Road, Parnell, Auckland, 1052 (registered address) among others.
Until 01 Oct 2018, Dialhog Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 46 shares are held by 2 entities, namely:
Lewis, Christopher (an individual) located at Titirangi, Waitakere postcode 0604,
Gl Clft Guardian Limited (an entity) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Melt Investments Limited - located at Parnell, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Lewis, Christopher, located at Titirangi, Waitakere (a director).
Previous addresses
Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2013 to 01 Oct 2018
Address #2: 4th Level, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 20 Mar 2008 to 25 Feb 2013
Address #3: C/-prince & Partners, 17c Corinthian Drive, Albany
Physical address used from 08 Jan 2007 to 20 Mar 2008
Address #4: 32 Summit Drive, Mt. Albert, Auckland 1003
Physical address used from 09 Sep 2005 to 08 Jan 2007
Address #5: Prince & Partners, 17c Corinthian Drive, Albany
Registered address used from 09 Sep 2005 to 20 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Individual | Lewis, Christopher |
Titirangi Waitakere 0604 New Zealand |
09 Sep 2005 - |
| Entity (NZ Limited Company) | Gl Clft Guardian Limited Shareholder NZBN: 9429049036367 |
Parnell Auckland 1052 New Zealand |
04 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Melt Investments Limited Shareholder NZBN: 9429033207124 |
Parnell Auckland 1052 New Zealand |
29 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lewis, Christopher |
Titirangi Waitakere 0604 New Zealand |
01 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 42 | |||
| Individual | Lewis, Christopher |
Titirangi Waitakere 0604 New Zealand |
09 Sep 2005 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Malcolm, Ian Donald |
Freemans Bay Auckland 1011 New Zealand |
29 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crosswell, Matthew George |
St Marys Bay Auckland New Zealand |
29 Aug 2008 - 02 Nov 2010 |
| Individual | Lord, Christopher Norman |
St Heliers Auckland 1071 New Zealand |
17 Sep 2012 - 04 Nov 2021 |
| Individual | Amos, Larry Morris |
Ponsonby Auckland 1011 New Zealand |
09 Sep 2005 - 26 Apr 2019 |
| Entity | Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 |
02 Nov 2010 - 22 Mar 2017 | |
| Entity | Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 |
02 Nov 2010 - 22 Mar 2017 |
Christopher Lewis - Director
Appointment date: 09 Sep 2005
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 Sep 2010
Larry Morris Amos - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 31 Oct 2009
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Sep 2009
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