Dfp Limited, a registered company, was launched on 22 Oct 2003. 9429035700487 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. The company has been run by 3 directors: Vicky Michelle Dick - an active director whose contract started on 22 Oct 2003,
Anthony Ramsay Dick - an active director whose contract started on 22 Oct 2003,
Anthony Ramsey Dick - an active director whose contract started on 22 Oct 2003.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 5/7 Cliff Road, St Heliers, Auckland, 1071 (category: registered, physical).
Dfp Limited had been using 9/267 Remuera Road, Remuera, Auckland as their registered address up to 10 Oct 2011.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Dft No 2 Trustee Limited (an entity) located at 7 Cliff Road, St Heliers, Auckland postcode 1071,
Dft No1 Trustee Limited (an entity) located at 7 Cliff Road, St Heliers, Auckland postcode 1071.
Previous addresses
Address: 9/267 Remuera Road, Remuera, Auckland New Zealand
Registered & physical address used from 12 Oct 2004 to 10 Oct 2011
Address: 7/129 Victoria Avenue, Remuera, Auckland
Physical & registered address used from 22 Oct 2003 to 12 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dft No 2 Trustee Limited Shareholder NZBN: 9429047596115 |
7 Cliff Road St Heliers, Auckland 1071 New Zealand |
07 Sep 2019 - |
Entity (NZ Limited Company) | Dft No1 Trustee Limited Shareholder NZBN: 9429047605732 |
7 Cliff Road St Heliers, Auckland 1071 New Zealand |
07 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dick, Anthony Ramsey |
St Heliers |
22 Oct 2003 - 07 Sep 2019 |
Individual | Stone, Marcus Koppell |
Remuera Auckland 1050 New Zealand |
21 Feb 2013 - 07 Sep 2019 |
Director | Dick, Vicky Michelle |
St Heliers Auckland |
21 Feb 2013 - 07 Sep 2019 |
Individual | Paitry, Grant Neville |
Bucklands Beach Auckland 2012 New Zealand |
21 Feb 2013 - 07 Sep 2019 |
Vicky Michelle Dick - Director
Appointment date: 22 Oct 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2003
Anthony Ramsay Dick - Director
Appointment date: 22 Oct 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2003
Anthony Ramsey Dick - Director
Appointment date: 22 Oct 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Oct 2003
Paitry Trustees Limited
Apartment 5
Cheetah Trustees Limited
Apartment 5
Tovic Limited
Apartment 5
Janimi Administration Limited
5/7 Cliff Road
Karaka Business Park Limited
Flat 1, 7 Cliff Road
Karaka Centre Limited
Flat 12, 7 Cliff Road
Happy Family Yywht Limited
29 St Heliers Bay Road
Phinda Limited
Apartment 5
Rankine Properties Limited
18 Clarendon Road
Sjc Trustees Limited
30b Glover Road
Sooty Properties Limited
62 St Heliers Bay Road
York Investment Limited
9 Mcarthur Avenue