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Dml Investments Limited

Type: NZ Limited Company (Ltd)
9429041034972
NZBN
4856419
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Ashwick Terrace
Hungtington
Hamilton 3210
New Zealand
Physical & registered & service address used since 11 Oct 2016

Dml Investments Limited, a registered company, was launched on 16 Dec 2013. 9429041034972 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been supervised by 1 director, named Dongmei Li - an active director whose contract began on 16 Dec 2013.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: 20 Ashwick Terrace, Huntington, Hamilton, 3210 (office address),
20 Ashwick Terrace, Hungtington, Hamilton, 3210 (physical address),
20 Ashwick Terrace, Hungtington, Hamilton, 3210 (registered address),
20 Ashwick Terrace, Hungtington, Hamilton, 3210 (service address) among others.
Dml Investments Limited had been using 2 Fifth Avenue, Claudelands, Hamilton as their registered address up to 11 Oct 2016.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Li, Dongmei (a director) located at Huntington, Hamilton postcode 3210,
Dhy Trustee Limited (an entity) located at Johnsonville, Wellington postcode 6037.

Addresses

Principal place of activity

20 Ashwick Terrace, Huntington, Hamilton, 3210 New Zealand


Previous address

Address #1: 2 Fifth Avenue, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 16 Dec 2013 to 11 Oct 2016

Contact info
frank.zhang@xtra.co.nz
25 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Dongmei Huntington
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Dhy Trustee Limited
Shareholder NZBN: 9429047583054
Johnsonville
Wellington
6037
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Li, Dongmei Huntington
Hamilton
3210
New Zealand
Directors

Dongmei Li - Director

Appointment date: 16 Dec 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Apr 2015

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