Dml Engineering Limited, a registered company, was incorporated on 06 Nov 2014. 9429041481905 is the NZ business number it was issued. "Motor vehicle part dealing - new" (ANZSIC F350430) is how the company was categorised. The company has been run by 2 directors: Glenn George Cox - an active director whose contract began on 06 Nov 2014,
Rebecca Lynn Donald-Cox - an inactive director whose contract began on 06 Nov 2014 and was terminated on 15 Jul 2015.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 7 Rautangi Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Dml Engineering Limited had been using 27C William Pickering Drive, Rosedale, North Shore City as their physical address up to 25 Sep 2018.
Previous names used by this company, as we managed to find at BizDb, included: from 03 Nov 2014 to 26 Aug 2015 they were called Cyclops Industries Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 22 Nov 2017 to 25 Sep 2018
Address: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 06 Nov 2014 to 22 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Cox, Glenn George |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Donald-cox, Rebecca Lynn |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2014 - |
Director | Rebecca Lynn Donald-cox |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2014 - |
Glenn George Cox - Director
Appointment date: 06 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Nov 2014
Rebecca Lynn Donald-cox - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 15 Jul 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 06 Nov 2014
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