Dornwell Properties Services Limited, a registered company, was started on 01 Jun 1989. 9429039321053 is the business number it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company was categorised. The company has been managed by 3 directors: Tien-Tsung Lin - an active director whose contract began on 14 Aug 1990,
Marian Chen - an active director whose contract began on 01 Jul 2018,
Shih Pi-Wu Lin - an inactive director whose contract began on 14 Aug 1990 and was terminated on 25 May 2011.
Updated on 02 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: 1456A Dominion Road, Mount Roskill, Auckland, 1041 (registered address),
1456A Dominion Road, Mount Roskill, Auckland, 1041 (physical address),
1456A Dominion Road, Mount Roskill, Auckland, 1041 (service address),
1456A Dominion Road, Mount Roskill, Auckland, 1041 (postal address) among others.
Dornwell Properties Services Limited had been using 49A Mount Roskill Road, Mount Roskill, Auckland as their registered address until 19 Aug 2019.
Former names used by this company, as we managed to find at BizDb, included: from 14 Oct 1997 to 27 Nov 2007 they were called Dornwell Technology Limited, from 01 Jun 1989 to 14 Oct 1997 they were called Sunny Lin Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7000 shares (70%).
Principal place of activity
1456a Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 49a Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 30 Aug 2017 to 19 Aug 2019
Address #2: 49b Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 19 Nov 2015 to 30 Aug 2017
Address #3: Level 1, Federal Court, 198 Federal Street, Auckland New Zealand
Physical & registered address used from 01 Mar 2007 to 19 Nov 2015
Address #4: Level 15 Affco House, 12-26 Swanson St, Auckland
Physical address used from 05 Sep 2003 to 01 Mar 2007
Address #5: Level 15, Affco House, 12-26 Swanson St, Auckland
Registered address used from 11 Aug 2003 to 01 Mar 2007
Address #6: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 07 Nov 1997 to 07 Nov 1997
Address #7: Level 12, 242 Queen Street, Auckland
Physical address used from 07 Nov 1997 to 05 Sep 2003
Address #8: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Registered address used from 07 Nov 1997 to 11 Aug 2003
Address #9: 18th Floor, Quay Tower, 29 Customs Street West, Auckland
Registered address used from 22 Sep 1993 to 07 Nov 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Chen, Marian |
Mount Roskill Auckland 1041 New Zealand |
03 Aug 2018 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Individual | Lin, Tien-tsung |
Mount Roskill Auckland 1041 New Zealand |
01 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lin, Sheree Pi-wu |
Mt Roskill Auckland New Zealand |
01 Jun 1989 - 11 Aug 2011 |
Tien-tsung Lin - Director
Appointment date: 14 Aug 1990
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Aug 2020
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 11 Nov 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2017
Marian Chen - Director
Appointment date: 01 Jul 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 12 Aug 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jul 2018
Shih Pi-wu Lin - Director (Inactive)
Appointment date: 14 Aug 1990
Termination date: 25 May 2011
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 31 Aug 2007
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