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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Li, Dongmei |
Huntington Hamilton 3210 New Zealand |
30 Aug 2019 - |
Entity (NZ Limited Company) | Dhy Trustee Limited Shareholder NZBN: 9429047583054 |
Johnsonville Wellington 6037 New Zealand |
29 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Li, Dongmei |
Huntington Hamilton 3210 New Zealand |
16 Dec 2013 - 29 Aug 2019 |
Dongmei Li - Director
Appointment date: 16 Dec 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Apr 2015
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