Domino Investments Limited, a registered company, was started on 15 May 1985. 9429039292476 is the NZBN it was issued. The company has been supervised by 5 directors: Grant Lawrence Helsby - an active director whose contract started on 24 Jan 1990,
Gary Rodney Lane - an active director whose contract started on 31 Jan 1990,
Kate Hughlings Gardiner - an active director whose contract started on 01 May 2009,
Diane Joan Harrop - an inactive director whose contract started on 23 May 1997 and was terminated on 01 May 2009,
Owen Bruce Taylor - an inactive director whose contract started on 24 Jun 1996 and was terminated on 23 May 1997.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: registered, physical).
Domino Investments Limited had been using Level 2, 136 Parnell Road, Parnell, Auckland as their physical address until 14 Feb 2000.
A total of 600000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 599999 shares (100%).
Previous addresses
Address #1: Level 2, 136 Parnell Road, Parnell, Auckland
Physical & registered address used from 14 Feb 2000 to 14 Feb 2000
Address #2: 136 Parnell Road, Parnell, Auckland
Registered address used from 28 Jan 1993 to 14 Feb 2000
Basic Financial info
Total number of Shares: 600000
Annual return filing month: August
Annual return last filed: 03 Aug 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Helsby, Grant Lawrence |
Remuera Auckland |
15 May 1985 - |
| Shares Allocation #2 Number of Shares: 599999 | |||
| Individual | Lane, Gary Rodney |
Orakei Auckland |
15 May 1985 - |
Grant Lawrence Helsby - Director
Appointment date: 24 Jan 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 1990
Gary Rodney Lane - Director
Appointment date: 31 Jan 1990
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2015
Kate Hughlings Gardiner - Director
Appointment date: 01 May 2009
Address: Point Chevaliers, Auckland, 1246 New Zealand
Address used since 01 Aug 2014
Diane Joan Harrop - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 01 May 2009
Address: Mt Eden, Auckland,
Address used since 23 May 1997
Owen Bruce Taylor - Director (Inactive)
Appointment date: 24 Jun 1996
Termination date: 23 May 1997
Address: Herne Bay, Auckland,
Address used since 24 Jun 1996
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