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Dilworth Hearing Limited

Type: NZ Limited Company (Ltd)
9429042148463
NZBN
5876410
Company Number
Registered
Company Status
Current address
4 Fred Thomas Drive
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 27 Feb 2017

Dilworth Hearing Limited, a registered company, was incorporated on 19 Jan 2016. 9429042148463 is the NZ business number it was issued. The company has been supervised by 4 directors: Dean Andrew Lawrie - an active director whose contract began on 19 Jan 2016,
Federico D. - an active director whose contract began on 01 Feb 2018,
Craig S. - an inactive director whose contract began on 01 Jan 2017 and was terminated on 01 Feb 2018,
Giovanni Pappalardo - an inactive director whose contract began on 19 Jan 2016 and was terminated on 31 Dec 2016.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (category: registered, physical).
Dilworth Hearing Limited had been using Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland as their registered address until 27 Feb 2017.
One entity controls all company shares (exactly 100 shares) - Amplifon Nz Limited - located at 0622, Takapuna, Auckland.

Addresses

Previous address

Address: Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 19 Jan 2016 to 27 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Amplifon Nz Limited
Shareholder NZBN: 9429032811049
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

Amplifon S.p.a.
Name
Overseas
Type
IT
Country of origin
Directors

Dean Andrew Lawrie - Director

Appointment date: 19 Jan 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Jan 2016


Federico D. - Director

Appointment date: 01 Feb 2018


Craig S. - Director (Inactive)

Appointment date: 01 Jan 2017

Termination date: 01 Feb 2018


Giovanni Pappalardo - Director (Inactive)

Appointment date: 19 Jan 2016

Termination date: 31 Dec 2016

ASIC Name: Amplifon Australia Holding Pty Limited

Address: Canterbury, Victoria 3126, Australia

Address used since 19 Jan 2016

Address: Sydney, Nsw 2000, Australia

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