Shortcuts

Dilmun Dove Limited

Type: NZ Limited Company (Ltd)
9429035903406
NZBN
1341047
Company Number
Registered
Company Status
Current address
166 Golf Road
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 06 Aug 2020

Dilmun Dove Limited, a registered company, was incorporated on 30 Jun 2003. 9429035903406 is the NZ business identifier it was issued. This company has been run by 3 directors: Timothy Sydney Maskell - an active director whose contract started on 28 Oct 2003,
Valerie Bridgette Maskell - an active director whose contract started on 28 Oct 2003,
Navin Chhotu Hira - an inactive director whose contract started on 30 Jun 2003 and was terminated on 28 Oct 2003.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 166 Golf Road, Titirangi, Auckland, 0604 (category: physical, service).
Dilmun Dove Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up to 06 Aug 2020.
Previous aliases for the company, as we managed to find at BizDb, included: from 30 Jun 2003 to 28 Oct 2003 they were named Silver-Oxide Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Jul 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 02 Dec 2008 to 18 Jul 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 30 Jun 2003 to 02 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) P.c. Trustees Limited
Shareholder NZBN: 9429037058210
181 Willis Street
Wellington
Individual Maskell, Valerie Bridgette Titirangi
Auckland
0604
New Zealand
Individual Maskell, Timothy Sydney Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Maskell, Timothy Sydney Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maskell, Valerie Bridgette Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Entity Nitrate Holdings Limited
Shareholder NZBN: 9429038210174
Company Number: 832274
Directors

Timothy Sydney Maskell - Director

Appointment date: 28 Oct 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 May 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Mar 2018


Valerie Bridgette Maskell - Director

Appointment date: 28 Oct 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 May 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 20 Mar 2018


Navin Chhotu Hira - Director (Inactive)

Appointment date: 30 Jun 2003

Termination date: 28 Oct 2003

Address: Royal Heights, Auckland,

Address used since 30 Jun 2003

Nearby companies