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Dornwell Properties Services Limited

Type: NZ Limited Company (Ltd)
9429039321053
NZBN
434858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
49b Mount Roskill Road
Mount Roskill
Auckland 1041
New Zealand
Other address (Address for Records) used since 11 Nov 2015
1456a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 09 Aug 2019
1456a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 19 Aug 2019

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%).

Addresses

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

Contact info
64 21 745250
13 Aug 2018 Phone
Robin@dornwell.net.nz
13 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Chen, Marian Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 7000
Individual Lin, Tien-tsung Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Sheree Pi-wu Mt Roskill
Auckland

New Zealand
Directors

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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