Dli Investments Limited, a registered company, was incorporated on 28 Jan 2004. 9429035568278 is the number it was issued. The company has been run by 2 directors: Celia J. - an active director whose contract started on 28 Jan 2004,
Andrew James Kennedy - an active director whose contract started on 17 Nov 2015.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Dli Investments Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address up to 25 Nov 2015.
One entity controls all company shares (exactly 100 shares) - Prudentia Law Limited - located at 1023, 128 Broadway, Newmarket, Auckland.
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2014 to 25 Nov 2015
Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Mar 2004 to 21 Mar 2014
Address: C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland
Physical & registered address used from 28 Jan 2004 to 30 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Prudentia Law Limited Shareholder NZBN: 9429034040065 |
128 Broadway Newmarket, Auckland 1023 New Zealand |
17 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Celia |
Newell Green Berkshire Rg426ae, United Kingdom |
28 Jan 2004 - 07 Mar 2005 |
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
Grafton Auckland 1010 New Zealand |
07 Mar 2005 - 17 May 2021 |
| Entity | Davidson & Associates Trustees Limited Shareholder NZBN: 9429036346257 Company Number: 1236992 |
Mt Eden Auckland 1024 New Zealand |
07 Mar 2005 - 17 May 2021 |
Celia J. - Director
Appointment date: 28 Jan 2004
Andrew James Kennedy - Director
Appointment date: 17 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Mar 2017
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