Dejlig Future Limited, a registered company, was started on 05 Apr 2002. 9429036584123 is the NZ business number it was issued. The company has been managed by 1 director, named Renee Louise Broughton - an active director whose contract began on 05 Apr 2002.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 33 Forrest Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Dejlig Future Limited had been using 18 Anzac Road, Pukekohe as their registered address up until 19 Feb 2015.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Keay, Alison Mary (an individual) located at Rd 1, Wainui postcode 0994,
Broughton, Renee Louise (an individual) located at Cambridge postcode 3493.
Previous addresses
Address: 18 Anzac Road, Pukekohe New Zealand
Registered & physical address used from 05 Apr 2006 to 19 Feb 2015
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Physical address used from 08 Apr 2002 to 05 Apr 2006
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 05 Apr 2002 to 05 Apr 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Keay, Alison Mary |
Rd 1 Wainui 0994 New Zealand |
19 Sep 2022 - |
| Individual | Broughton, Renee Louise |
Cambridge 3493 New Zealand |
05 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 Null New Zealand |
27 Apr 2011 - 19 Sep 2022 |
| Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
Ponsonby Auckland 1021 Null New Zealand |
27 Apr 2011 - 19 Sep 2022 |
Renee Louise Broughton - Director
Appointment date: 05 Apr 2002
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 29 Apr 2010
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