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R Dijkmans Architect Limited

Type: NZ Limited Company (Ltd)
9429038210044
NZBN
832273
Company Number
Registered
Company Status
Current address
Unit 2, 836 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Registered & physical & service address used since 07 Aug 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Dijkmans, Alison May Rd 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dijkmans, Ronald Rd 2
Cambridge
3494
New Zealand
Directors

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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