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De Moulin Investments Limited

Type: NZ Limited Company (Ltd)
9429038374982
NZBN
710414
Company Number
Registered
Company Status
Current address
55 Exploration Way
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 06 Apr 2010

De Moulin Investments Limited was incorporated on 24 Jan 1996 and issued a business number of 9429038374982. The registered LTD company has been run by 2 directors: Trijnie De Moulin - an active director whose contract started on 24 Jan 1996,
Raymond Peter De Moulin - an active director whose contract started on 24 Jan 1996.
As stated in our information (last updated on 09 Mar 2024), this company registered 1 address: 55 Exploration Way, Whitby, Porirua, 5024 (types include: physical, registered).
Up until 06 Apr 2010, De Moulin Investments Limited had been using 55 Exploration Way, Whitby, Wellington as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
De Moulin, Raymond Peter (an individual) located at Whitby, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
De Moulin, Trijnie - located at Whitby, Porirua.

Addresses

Previous addresses

Address: 55 Exploration Way, Whitby, Wellington

Physical & registered address used from 04 Jun 2002 to 06 Apr 2010

Address: 8 Ensign Lane, Whitby, Wellington

Registered & physical address used from 24 Jan 1996 to 04 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual De Moulin, Raymond Peter Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De Moulin, Trijnie Whitby
Porirua
5024
New Zealand
Directors

Trijnie De Moulin - Director

Appointment date: 24 Jan 1996

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2011


Raymond Peter De Moulin - Director

Appointment date: 24 Jan 1996

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2011

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