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Ditone Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038239748
NZBN
825860
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 26 Oct 2017

Ditone Enterprises Limited, a registered company, was registered on 09 Oct 1996. 9429038239748 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Antony Nelson Roband - an active director whose contract began on 09 Oct 1996,
Diane Margaret Roband - an active director whose contract began on 09 Oct 1996.
Last updated on 29 Feb 2024, our database contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Ditone Enterprises Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up until 26 Oct 2017.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 26 Oct 2017

Address: 7a Curzon Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 27 Oct 2011 to 16 Sep 2016

Address: 89 Hillcrest Avenue, Hillcrest, North Shore New Zealand

Physical address used from 20 Oct 2009 to 27 Oct 2011

Address: Rsm Prince, 17c Corinthnian Drive, Albany New Zealand

Registered address used from 10 Oct 2008 to 16 Sep 2016

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered address used from 26 May 2005 to 10 Oct 2008

Address: 15 Totara Grove, Hillcrest, Auckland

Physical address used from 26 Jun 2002 to 20 Oct 2009

Address: C/- Tony Weber, 414 Lake Road, Takapuna

Registered address used from 31 Jul 2000 to 26 May 2005

Address: Tony Weber, Price Waterhouse Building, Level 11 66 Wyndham Street, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address: 9a Merriefield Avenue, Forrest Hill, Auckland

Physical address used from 11 Jun 1999 to 11 Jun 1999

Address: 84 Alton Avenue, Hillcrest, Auckland

Physical address used from 11 Jun 1999 to 26 Jun 2002

Address: Tony Weber, Price Waterhouse Building, Level 11 66 Wyndham Street, Auckland

Registered address used from 22 Sep 1997 to 11 Apr 2000

Address: Tony Weber, Price Waterhouse Building, Level 11 66 Wyndham Street, Auckland

Physical address used from 22 Sep 1997 to 11 Jun 1999

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Roband, Antony Nelson Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Roband, Diane Margaret Tauranga
Tauranga
3110
New Zealand
Directors

Antony Nelson Roband - Director

Appointment date: 09 Oct 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Oct 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 20 May 2011


Diane Margaret Roband - Director

Appointment date: 09 Oct 1996

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 17 Oct 2023

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 May 2011

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