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Dateline Imports Limited

Type: NZ Limited Company (Ltd)
9429038903793
NZBN
569720
Company Number
Registered
Company Status
F372010
Industry classification code
Cosmetic Wholesaling
Industry classification description
Current address
83 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Feb 2018

Dateline Imports Limited, a registered company, was registered on 04 Feb 1993. 9429038903793 is the NZ business number it was issued. "Cosmetic wholesaling" (business classification F372010) is how the company has been categorised. This company has been run by 7 directors: Troy George Little - an active director whose contract began on 16 Mar 2012,
David Taylor - an inactive director whose contract began on 04 Feb 1993 and was terminated on 02 May 2023,
Robin Leslie Bennett - an inactive director whose contract began on 01 Sep 1993 and was terminated on 01 May 2012,
Marie Louise Bennett - an inactive director whose contract began on 10 Mar 1996 and was terminated on 01 May 2012,
Lindsay Patricia Taylor - an inactive director whose contract began on 04 Feb 1993 and was terminated on 28 Feb 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Dateline Imports Limited had been using Lv 9, West Plaza, 1-3 Albert Street, Auckland as their registered address up to 09 Feb 2018.
A total of 400 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (25%).

Addresses

Previous addresses

Address: Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 23 Nov 2017 to 09 Feb 2018

Address: Suite 17, 27 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 22 Jun 2012 to 23 Nov 2017

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 20 Oct 2009 to 22 Jun 2012

Address: 12 Maidstone Street, Grey Lynn, Auckland

Registered address used from 04 Oct 1999 to 20 Oct 2009

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 20 Oct 2009

Address: 4th Floor, Asb Building, 136, Broadway, Newmarket

Registered address used from 23 Oct 1995 to 04 Oct 1999

Address: Bruce Tunnicliffe, 2nd Floor , 272 Parnell Road, Parnell, Auckland

Registered address used from 24 Sep 1993 to 23 Oct 1995

Contact info
64 9 3661366
30 Oct 2018 Phone
richard@k3.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Little, Troy George Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Kokonga Investments Limited
Shareholder NZBN: 9429030610071
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bennett, Marie Louise Rd 1
Silverdale
0994
New Zealand
Individual Bennett, Robin Leslie Rd 1
Silverdale
0994
New Zealand
Directors

Troy George Little - Director

Appointment date: 16 Mar 2012

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Oct 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Aug 2016


David Taylor - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 02 May 2023

Address: Dawes Point, Nsw, 2000 Australia

Address used since 01 Aug 2013

Address: Vaucluse, Nsw, Australia

Address used since 04 Feb 1993


Robin Leslie Bennett - Director (Inactive)

Appointment date: 01 Sep 1993

Termination date: 01 May 2012

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 19 Oct 2010


Marie Louise Bennett - Director (Inactive)

Appointment date: 10 Mar 1996

Termination date: 01 May 2012

Address: Rd1, Silverdale, 0994 New Zealand

Address used since 19 Oct 2010


Lindsay Patricia Taylor - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 28 Feb 2012

Address: Vaucluse, Nsw, Australia,

Address used since 04 Feb 1993


John Taylor - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 26 Nov 2011

Address: Point Piper, Nsw, Australia,

Address used since 04 Feb 1993


Thelma Taylor - Director (Inactive)

Appointment date: 04 Feb 1993

Termination date: 01 Oct 2009

Address: Point Piper, Nsw, Australia,

Address used since 04 Feb 1993

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