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Dicom Electronics Limited

Type: NZ Limited Company (Ltd)
9429038119330
NZBN
850552
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 30 Jun 2021
1/ 54 Holmwood Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 21 Sep 2023

Dicom Electronics Limited, a registered company, was registered on 22 Apr 1997. 9429038119330 is the business number it was issued. The company has been run by 1 director, named Scott Peter Mccaskey - an active director whose contract began on 22 Apr 1997.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 1/ 54 Holmwood Road, Merivale, Christchurch, 8014 (type: registered, service).
Dicom Electronics Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their physical address up to 30 Jun 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 23 Apr 2019 to 30 Jun 2021

Address #2: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Jun 2018 to 23 Apr 2019

Address #3: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 22 Jun 2017 to 15 Jun 2018

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 28 Apr 2016 to 22 Jun 2017

Address #5: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Registered & physical address used from 20 Mar 2012 to 28 Apr 2016

Address #6: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 11 Jul 2011 to 20 Mar 2012

Address #7: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 11 Jul 2011 to 20 Mar 2012

Address #8: C/-searell & Co Ltd, Level 1, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 22 Sep 2006 to 11 Jul 2011

Address #9: Level 4, 728 Colombo Street, Christchurch

Physical address used from 06 Apr 2004 to 22 Sep 2006

Address #10: Level 4 728 Colombo Street, Christchurch

Registered address used from 23 Mar 2004 to 22 Sep 2006

Address #11: 104 Regency Crescent, Redwood, Christchurch

Registered address used from 06 Mar 2003 to 23 Mar 2004

Address #12: 65 Breezes Road, Christchurch

Registered address used from 11 Apr 2000 to 06 Mar 2003

Address #13: 65 Breezes Road, Christchurch

Registered address used from 22 Apr 1997 to 11 Apr 2000

Address #14: 65 Breezes Road, Christchurch

Physical address used from 22 Apr 1997 to 06 Apr 2004

Address #15: 104 Regency Crescent, Redwood, Christchurch

Physical address used from 22 Apr 1997 to 22 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 17 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Setz Deuchars, Vera Pegasus
Pegasus
7612
New Zealand
Individual Mccaskey, Vivien Rose Northwood
Christchurch
8051
New Zealand
Individual Mccaskey, Scott Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccaskey, Scott Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mccaskey, Vivien Rose Northwood
Christchurch
8051
New Zealand
Directors

Scott Peter Mccaskey - Director

Appointment date: 22 Apr 1997

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 17 May 2019

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 22 Apr 1997

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