Dts Investments Limited, a registered company, was registered on 22 Mar 2004. 9429035521419 is the NZ business identifier it was issued. This company has been run by 3 directors: Steve Francis Ritchie - an active director whose contract started on 22 Mar 2004,
Colin Roger South - an active director whose contract started on 22 Mar 2004,
Suresh Prashantha De Silva - an active director whose contract started on 24 Jun 2004.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 2, Level 1, 220 Main Street, Wellington, 5018 (type: registered, physical).
Dts Investments Limited had been using Cbd Tower, Level 4, 84-90 Main St, Upper Hutt as their registered address up to 12 Dec 2019.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 30 shares (30 per cent). Lastly the 3rd share allotment (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: Cbd Tower, Level 4, 84-90 Main St, Upper Hutt, 5018 New Zealand
Registered & physical address used from 21 Aug 2019 to 12 Dec 2019
Address: 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Physical & registered address used from 10 Feb 2011 to 21 Aug 2019
Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 08 Apr 2008 to 10 Feb 2011
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 04 May 2006 to 08 Apr 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt
Physical & registered address used from 13 May 2005 to 04 May 2006
Address: Level 9, Avalon Studios, Percy Cameron Street, Avalon
Physical address used from 22 Mar 2004 to 13 May 2005
Address: Odlin Mcgrath Chartered Accountants Ltd, Level 3 Westbrige Tower, 45 Knights Road, Lower Hutt
Registered address used from 22 Mar 2004 to 13 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Sl3 Investments Limited Shareholder NZBN: 9429035407591 |
Boulcott Lower Hutt 5010 New Zealand |
06 May 2005 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | South, Colin Roger |
Elderslea Upper Hutt 5018 New Zealand |
22 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Ritchie, Steve Francis |
Carrara Queensland 4211 Australia |
22 Mar 2004 - |
Steve Francis Ritchie - Director
Appointment date: 22 Mar 2004
ASIC Name: Data Traffic Services Pty Ltd
Address: Carrara, Queensland, 4211 Australia
Address used since 01 Apr 2015
Address: Gold Coast Mail Centre, Queensland, 9726 Australia
Address: Gold Coast Mail Centre, Queensland, 9726 Australia
Colin Roger South - Director
Appointment date: 22 Mar 2004
Address: Elderslea, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2008
Suresh Prashantha De Silva - Director
Appointment date: 24 Jun 2004
Address: Epuni, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2008
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