Distribution Diagnostics Limited, a registered company, was started on 08 Apr 2002. 9429036579129 is the NZBN it was issued. This company has been managed by 4 directors: Mark Simon Harrison - an active director whose contract began on 28 Feb 2020,
Ivan Willy A. Van Eetvelt - an active director whose contract began on 28 Feb 2020,
Donald Murray Malcolm - an inactive director whose contract began on 08 Apr 2002 and was terminated on 28 Feb 2020,
Naomi-Ruth Beatrice Fahey - an inactive director whose contract began on 08 Apr 2002 and was terminated on 28 Feb 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Distribution Diagnostics Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 16 Dec 2020.
A single entity owns all company shares (exactly 1000 shares) - Rhenus Logistics Asia Pacific Pte Limited - located at 0620, 06-08/09 Honeywell Building, Singapore.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 21 Apr 2020 to 16 Dec 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 31 Oct 2014 to 21 Apr 2020
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 08 Apr 2002 to 31 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Rhenus Logistics Asia Pacific Pte Limited |
#06-08/09 Honeywell Building Singapore 486073 Singapore |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Malcolm, Donald Murray |
Half Moon Bay Auckland 2012 New Zealand |
08 Apr 2002 - 02 Mar 2020 |
| Individual | Fahey, Naomi-ruth Beatrice |
Rd 2 Pukekohe 2578 New Zealand |
08 Apr 2002 - 02 Mar 2020 |
Mark Simon Harrison - Director
Appointment date: 28 Feb 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2020
Ivan Willy A. Van Eetvelt - Director
Appointment date: 28 Feb 2020
Address: Nam Shan Village, Sai Kung New Territories, Hong Kong SAR China
Address used since 28 Feb 2020
Donald Murray Malcolm - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 28 Feb 2020
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 May 2009
Naomi-ruth Beatrice Fahey - Director (Inactive)
Appointment date: 08 Apr 2002
Termination date: 28 Feb 2020
Address: Rd 2, Drury, 2578 New Zealand
Address used since 19 Apr 2016
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