Ditalsi Limited, a removed company, was registered on 24 Apr 2015. 9429041724279 is the business number it was issued. This company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract started on 24 Apr 2015,
Claire Judith Cooke - an active director whose contract started on 13 Jul 2022,
Claudia Shan - an active director whose contract started on 13 Jul 2022,
Karen Anne Marshall - an inactive director whose contract started on 24 Apr 2015 and was terminated on 01 Apr 2022.
Updated on 25 Jul 2023, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (types include: registered, physical).
Ditalsi Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
A single entity owns all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
24 Apr 2015 - |
Geoffrey Peter Cone - Director
Appointment date: 24 Apr 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 24 Apr 2015
Claire Judith Cooke - Director
Appointment date: 13 Jul 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 13 Jul 2022
Claudia Shan - Director
Appointment date: 13 Jul 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Apr 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Apr 2015