Dale King Investments Limited, a registered company, was registered on 16 Jun 2005. 9429034769997 is the number it was issued. This company has been supervised by 2 directors: Dale Robert King - an active director whose contract started on 16 Jun 2005,
Simone King - an active director whose contract started on 16 Jun 2005.
Last updated on 07 May 2024, the BizDb data contains detailed information about 1 address: 19 Kitirawa Road, Remuera, Auckland, 1050 (types include: physical, service).
Dale King Investments Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address until 05 Feb 2020.
A total of 200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 51 shares (25.5%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 100 shares (50%). Lastly we have the 3rd share allotment (49 shares 24.5%) made up of 1 entity.
Previous addresses
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Apr 2012 to 05 Feb 2020
Address: Level 3, 156 Customs Street West, Auckland, 2010 New Zealand
Registered & physical address used from 21 Apr 2011 to 30 Apr 2012
Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand
Registered & physical address used from 14 May 2009 to 21 Apr 2011
Address: C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 16 Jun 2005 to 14 May 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 28 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | King, Dale Robert |
Remuera Auckland New Zealand |
16 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | King, Simone |
Remuera Auckland |
16 Jun 2005 - |
| Individual | Armstrong, James Henry |
Remuera Auckland 1050 New Zealand |
02 May 2019 - |
| Individual | King, Dale Robert |
Remuera Auckland New Zealand |
16 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Individual | King, Simone |
Remuera Auckland |
16 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
16 Jun 2005 - 02 May 2019 |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
63 Fort Street Auckland |
16 Jun 2005 - 02 May 2019 |
Dale Robert King - Director
Appointment date: 16 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2005
Simone King - Director
Appointment date: 16 Jun 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jun 2005
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