Difontaine Holdings Limited, a registered company, was incorporated on 18 Feb 2003. 9429036149940 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Michele Ann Mitchell - an active director whose contract began on 18 Feb 2003,
Hadfield Haami Mitchell - an active director whose contract began on 18 Feb 2003.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 8B Arron St, Ellerslie, Auckland, 1051 (category: registered, physical).
Difontaine Holdings Limited had been using 7B Erica Road, Sunnynook, Auckland as their registered address up to 16 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 7b Erica Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 21 Aug 2019 to 16 Aug 2021
Address #2: 5 Tetrarch Place, Glenfield, Auckland New Zealand
Physical & registered address used from 18 Feb 2003 to 21 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mitchell, Hadfield Haami |
Ellerslie Auckland 1051 New Zealand |
18 Feb 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mitchell, Michele Ann |
Ellerslie Auckland 1051 New Zealand |
18 Feb 2003 - |
Michele Ann Mitchell - Director
Appointment date: 18 Feb 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Aug 2021
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 27 Sep 2009
Hadfield Haami Mitchell - Director
Appointment date: 18 Feb 2003
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 07 Aug 2021
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 01 Nov 2019
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 27 Sep 2009
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