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Dssh Investment Limited

Type: NZ Limited Company (Ltd)
9429041286166
NZBN
5315942
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
60 Jandell Crescent
Bucklands Beach
Auckland 2014
New Zealand
Physical & service address used since 15 Jul 2015
60 Jandell Crescent
Bucklands Beach
Auckland 2014
New Zealand
Registered address used since 04 Nov 2015

Dssh Investment Limited was launched on 18 Jun 2014 and issued a New Zealand Business Number of 9429041286166. The registered LTD company has been run by 3 directors: Xiaoxia Wu - an active director whose contract started on 05 Sep 2014,
Yiyong Su - an active director whose contract started on 05 Sep 2014,
Simon Ka Shun Yip - an inactive director whose contract started on 18 Jun 2014 and was terminated on 07 Jul 2015.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 60 Jandell Crescent, Bucklands Beach, Auckland, 2014 (type: office, registered).
Until 15 Jul 2015, Dssh Investment Limited had been using 60 Jandell Crescent, Bucklands Beach, Auckland as their physical address.
BizDb found previous aliases for the company: from 18 Jun 2014 to 05 Sep 2014 they were called Brilliance Trustee Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Su, Yiyong (an individual) located at Bucklands Beach, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Wu, Xiaoxia - located at Bucklands Beach, Auckland. Dssh Investment Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Principal place of activity

60 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: 60 Jandell Crescent, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 17 Sep 2014 to 15 Jul 2015

Address #2: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 18 Jun 2014 to 04 Nov 2015

Address #3: 1a Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 18 Jun 2014 to 17 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Su, Yiyong Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Wu, Xiaoxia Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yip, Simon Ka Shun East Tamaki
Auckland
2013
New Zealand
Director Simon Ka Shun Yip East Tamaki
Auckland
2013
New Zealand
Directors

Xiaoxia Wu - Director

Appointment date: 05 Sep 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Sep 2014


Yiyong Su - Director

Appointment date: 05 Sep 2014

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 09 Sep 2014


Simon Ka Shun Yip - Director (Inactive)

Appointment date: 18 Jun 2014

Termination date: 07 Jul 2015

Address: East Tamaki, Auckland, 2013 New Zealand

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