Dilligaf Securities Limited, a registered company, was started on 08 Aug 2005. 9429034611029 is the business number it was issued. The company has been managed by 3 directors: Glynn Francis Gordon - an active director whose contract began on 08 Aug 2005,
Stephen Max Kitson - an active director whose contract began on 08 Aug 2005,
Larry Roger Binns - an inactive director whose contract began on 08 Aug 2005 and was terminated on 01 Apr 2016.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 14 Cameron Drive, Dr5 Taupo, 3385 (category: physical, service).
Dilligaf Securities Limited had been using 156 Buckley Avenue, Hobsonville, Auckland as their registered address up until 16 Sep 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 156 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 20 Aug 2018 to 16 Sep 2021
Address: 104 Station Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 06 Sep 2011 to 20 Aug 2018
Address: 72a Henderson Valley Road, Henderson New Zealand
Registered & physical address used from 08 Aug 2005 to 06 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Kitson, Stephen Max |
Mount Albert Auckland 1025 New Zealand |
23 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Gordon, Glynn Francis |
Hobsonville Auckland 0616 New Zealand |
23 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Binns, Larry Roger |
Henderson |
08 Aug 2005 - 24 Aug 2010 |
| Individual | Aitken, Rodney Murray |
Morrinsville New Zealand |
08 Aug 2005 - 24 Aug 2010 |
| Entity | Jaffe Securities Limited Shareholder NZBN: 9429039510136 Company Number: 374070 |
08 Aug 2005 - 27 Jun 2010 | |
| Entity | Mustang Trustee Limited Shareholder NZBN: 9429032454888 Company Number: 2195938 |
24 Aug 2010 - 15 Aug 2016 | |
| Individual | Boyle, John David |
Henderson New Zealand |
08 Aug 2005 - 24 Aug 2010 |
| Entity | Mustang Trustee Limited Shareholder NZBN: 9429032454888 Company Number: 2195938 |
24 Aug 2010 - 15 Aug 2016 | |
| Entity | Jaffe Securities Limited Shareholder NZBN: 9429039510136 Company Number: 374070 |
08 Aug 2005 - 27 Jun 2010 |
Glynn Francis Gordon - Director
Appointment date: 08 Aug 2005
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 05 Oct 2009
Stephen Max Kitson - Director
Appointment date: 08 Aug 2005
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 05 Oct 2009
Larry Roger Binns - Director (Inactive)
Appointment date: 08 Aug 2005
Termination date: 01 Apr 2016
Address: Henderson, Auckland, 0612 New Zealand
Address used since 13 Oct 2015
C P Smellie Limited
106 Station Road
Mike Gray Electrical Limited
79 Station Road
Lucence Technology Solutions Limited
74 Station Road
Slyce Software Limited
26 Nellie Drive
Catalyst Homes Limited
147 Station Road
Gecko Limited
77 Motu Road