D & L Investments Limited, a registered company, was launched on 23 Apr 1991. 9429039114976 is the NZBN it was issued. "Service station operation" (ANZSIC G400030) is how the company was classified. This company has been run by 2 directors: David Edward Gillies - an active director whose contract started on 23 Apr 1991,
Lynette June Gillies - an inactive director whose contract started on 23 Apr 1991 and was terminated on 31 Jan 2020.
Updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 500 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
D & L Investments Limited had been using 20 Fifteenth Avenue, Tauranga South, Tauranga as their physical address up to 14 Feb 2022.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group includes 10 shares (0.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (0.5 per cent). Lastly there is the 3rd share allotment (1980 shares 99 per cent) made up of 3 entities.
Principal place of activity
20 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address: 20 Fifteenth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 27 Aug 2019 to 14 Feb 2022
Address: 6 Hazel Terrace, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 19 Feb 2014 to 27 Aug 2019
Address: 6 Hazel Terrace, Cherrywood, Tauranga New Zealand
Registered & physical address used from 03 Feb 2010 to 19 Feb 2014
Address: 66 Hawkridge Heights, Tauranga
Registered & physical address used from 15 Feb 2008 to 03 Feb 2010
Address: 21 Hillcrest Road, Otumoetai, Tauranga
Physical & registered address used from 01 May 2003 to 15 Feb 2008
Address: 8 Lemon Grove Avenue, Otumoetai, Tauranga
Registered address used from 01 Jun 1995 to 01 May 2003
Address: 1 Eversleigh Road, Takapuna 9
Registered address used from 09 Sep 1993 to 01 Jun 1995
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 25 Lynwood Place, Tauranga
Physical address used from 21 Feb 1992 to 01 May 2003
Address: Same As Above
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Gillies, David Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 1991 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Gillies, Lynette June |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Apr 1991 - |
Shares Allocation #3 Number of Shares: 1980 | |||
Individual | Gillies, Lynette June |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2005 - |
Individual | Gillies, David Edward |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Mar 2005 - |
Individual | Cooney, Hugh Owen |
Tauranga Tauranga 3110 New Zealand |
01 Mar 2005 - |
David Edward Gillies - Director
Appointment date: 23 Apr 1991
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Aug 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Feb 2010
Lynette June Gillies - Director (Inactive)
Appointment date: 23 Apr 1991
Termination date: 31 Jan 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 23 Feb 2010
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