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Distinct Dimension Limited

Type: NZ Limited Company (Ltd)
9429037258702
NZBN
1035896
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 11 Sep 2020
P O Box 9579
Newmarket
Auckland 1149
New Zealand
Postal address used since 07 Sep 2021
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 07 Sep 2021

Distinct Dimension Limited, a registered company, was started on 02 Jun 2000. 9429037258702 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jennifer Elizabeth Smith - an active director whose contract started on 02 Jun 2000,
Michael Thomas Smith - an active director whose contract started on 02 Jun 2000.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: an address for share register at 24A William Denny Avenue, Westmere, Auckland, 1022 (types include: other, shareregister).
Distinct Dimension Limited had been using Level 3, 30 Ponsonby Road, Ponsonby, Auckland as their registered address up until 11 Sep 2020.

Addresses

Other active addresses

Address #4: 24a William Denny Avenue, Westmere, Auckland, 1022 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Sep 2021

Principal place of activity

Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 03 Nov 2016 to 11 Sep 2020

Address #2: Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 30 Jun 2014 to 03 Nov 2016

Address #3: 24a William Denny Avenue, Westmere, Auckland, 1022 New Zealand

Registered & physical address used from 30 May 2014 to 30 Jun 2014

Address #4: 24 Lawrence Street, Herne Bay, Auckland New Zealand

Registered & physical address used from 02 Jun 2000 to 30 May 2014

Contact info
mjsmithlaw@xtra.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 395000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael Thomas Westmere
Auckland
1022
New Zealand
Individual Smith, Michael Thomas Westmere
Auckland
1022
New Zealand
Individual Smith, Jennifer Elizabeth Westmere
Auckland
1022
New Zealand
Individual Smith, Jennifer Elizabeth Westmere
Auckland
1022
New Zealand
Individual Smith, Michael Thomas Westmere
Auckland
1022
New Zealand
Individual Smith, Jennifer Elizabeth Westmere
Auckland
1022
New Zealand
Directors

Jennifer Elizabeth Smith - Director

Appointment date: 02 Jun 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 May 2014


Michael Thomas Smith - Director

Appointment date: 02 Jun 2000

Address: Westmere, Auckland, 1022 New Zealand

Address used since 22 May 2014

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