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Dne Investments Limited

Type: NZ Limited Company (Ltd)
9429041250945
NZBN
5247641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
32 Metcalfe Road
Rd 10
Ohaupo 3290
New Zealand
Office & delivery address used since 09 May 2022
Po Box 5301
Frankton
Hamilton 3242
New Zealand
Postal address used since 09 May 2022
33 Hinton Avenue
Forest Lake
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Jul 2022

Dne Investments Limited was incorporated on 23 May 2014 and issued a New Zealand Business Number of 9429041250945. This registered LTD company has been managed by 3 directors: Erin Louise Elizabeth Jones - an active director whose contract began on 23 May 2014,
Daniel John Elliott Jones - an active director whose contract began on 23 May 2014,
Erin Louise Elizabeth Slee - an active director whose contract began on 23 May 2014.
As stated in BizDb's data (updated on 18 Apr 2024), this company uses 4 addresses: 33 Hinton Avenue, Forest Lake, Hamilton, 3200 (office address),
33 Hinton Avenue, Forest Lake, Hamilton, 3200 (delivery address),
33 Hinton Avenue, Forest Lake, Hamilton, 3200 (registered address),
33 Hinton Avenue, Forest Lake, Hamilton, 3200 (physical address) among others.
Up to 19 Jul 2022, Dne Investments Limited had been using 32 Metcalfe Road, Rd 10, Ohaupo as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Chambers Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jones, Daniel John Elliott (a director) located at Rd 10, Ohaupo postcode 3290. Dne Investments Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Other active addresses

Address #4: 33 Hinton Avenue, Forest Lake, Hamilton, 3200 New Zealand

Office & delivery address used from 30 May 2023

Principal place of activity

32 Metcalfe Road, Rd 10, Ohaupo, 3290 New Zealand


Previous addresses

Address #1: 32 Metcalfe Road, Rd 10, Ohaupo, 3290 New Zealand

Physical & registered address used from 17 May 2022 to 19 Jul 2022

Address #2: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Mar 2019 to 17 May 2022

Address #3: 910 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 29 May 2018 to 27 Mar 2019

Address #4: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Jun 2016 to 29 May 2018

Address #5: 867 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Physical & registered address used from 11 May 2015 to 13 Jun 2016

Address #6: 33 Hinton Avenue, Forest Lake, Hamilton, 3200 New Zealand

Physical & registered address used from 23 May 2014 to 11 May 2015

Contact info
64 021 2868446
08 May 2019 Director
64 027 7124425
08 May 2019 Director
erin.jones@quantumgroup.nz
30 May 2023 nzbn-reserved-invoice-email-address-purpose
erin@quantumfinance.co.nz
08 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chambers Trustee 2018 Limited
Shareholder NZBN: 9429046651112
Hamilton Central
Hamilton
3204
New Zealand
Director Jones, Daniel John Elliott Rd 10
Ohaupo
3290
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brl Trustees 2017 Limited
Shareholder NZBN: 9429045916625
Company Number: 6213708
Hamilton Central
Hamilton
3204
New Zealand
Individual Slee, Erin Louise Elizabeth Forest Lake
Hamilton
3200
New Zealand
Entity Brl Trustees 2017 Limited
Shareholder NZBN: 9429045916625
Company Number: 6213708
Hamilton Central
Hamilton
3204
New Zealand
Directors

Erin Louise Elizabeth Jones - Director

Appointment date: 23 May 2014

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Nov 2022

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 09 May 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 23 May 2014


Daniel John Elliott Jones - Director

Appointment date: 23 May 2014

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 01 Nov 2022

Address: Rd 10, Ohaupo, 3290 New Zealand

Address used since 09 May 2022

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 23 May 2014


Erin Louise Elizabeth Slee - Director

Appointment date: 23 May 2014

Address: Forest Lake, Hamilton, 3200 New Zealand

Address used since 23 May 2014

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