R Dijkmans Architect Limited, a registered company, was registered on 25 Oct 1996. 9429038210044 is the business number it was issued. The company has been supervised by 4 directors: Ronald Dijkmans - an active director whose contract began on 08 Apr 1997,
Alison May Dijkmans - an active director whose contract began on 08 Apr 1997,
Navin Chhotu Hira - an inactive director whose contract began on 25 Oct 1996 and was terminated on 08 Apr 1997,
Stephen Arden Swainston - an inactive director whose contract began on 25 Oct 1996 and was terminated on 08 Apr 1997.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: Unit 2, 836 Maungatautari Road, Rd 2, Cambridge, 3494 (type: registered, physical).
R Dijkmans Architect Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 07 Aug 2020.
Former names used by the company, as we found at BizDb, included: from 25 Oct 1996 to 22 Apr 1997 they were named Cheltenham Financial Services Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 12 Mar 2013 to 07 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 02 Dec 2008 to 12 Mar 2013
Address: 130 Main Highway, Ellerslie
Registered address used from 11 Apr 2000 to 02 Dec 2008
Address: 130 Main Highway, Ellerslie
Registered address used from 01 Apr 1998 to 11 Apr 2000
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 30 Oct 1996 to 30 Oct 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dijkmans, Alison May |
Rd 2 Cambridge 3494 New Zealand |
25 Oct 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dijkmans, Ronald |
Rd 2 Cambridge 3494 New Zealand |
25 Oct 1996 - |
Ronald Dijkmans - Director
Appointment date: 08 Apr 1997
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 1997
Alison May Dijkmans - Director
Appointment date: 08 Apr 1997
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 23 Apr 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Apr 1997
Navin Chhotu Hira - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 08 Apr 1997
Address: Royal Heights, Auckland,
Address used since 25 Oct 1996
Stephen Arden Swainston - Director (Inactive)
Appointment date: 25 Oct 1996
Termination date: 08 Apr 1997
Address: R D 3, Drury,
Address used since 25 Oct 1996
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