D1 Limited was incorporated on 02 Apr 2014 and issued a number of 9429041167366. The registered LTD company has been managed by 1 director, named Ashwinder Sethi - an active director whose contract began on 02 Apr 2014.
As stated in our database (last updated on 19 Mar 2024), this company filed 1 address: 14 Castleton Way, Flagstaff, Hamilton, 3210 (category: registered, physical).
Up until 11 Jan 2017, D1 Limited had been using 3 Wynona Way, Rototuna North, Hamilton as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sethi, Ashwinder (a director) located at Flagstaff, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sethi, Rajdeep Kaur - located at Flagstaff, Hamilton. D1 Limited has been classified as "Beauty salon operation" (business classification S951110).
Previous addresses
Address #1: 3 Wynona Way, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 26 Aug 2015 to 11 Jan 2017
Address #2: 3 Wynona Way, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 26 Aug 2015 to 12 Feb 2016
Address #3: Shop124a,201 Hukanui Road, Hamilton, Hamilton, 2001 New Zealand
Physical & registered address used from 07 Nov 2014 to 26 Aug 2015
Address #4: 2 College Road, Edgecumbe, Edgecumbe, 3120 New Zealand
Physical & registered address used from 02 Apr 2014 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Sethi, Ashwinder |
Flagstaff Hamilton 3210 New Zealand |
02 Apr 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sethi, Rajdeep Kaur |
Flagstaff Hamilton 3210 New Zealand |
09 Jan 2018 - |
Ashwinder Sethi - Director
Appointment date: 02 Apr 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 03 Jan 2017
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