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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Amplifon Nz Limited Shareholder NZBN: 9429032811049 |
Takapuna Auckland 0622 New Zealand |
19 Jan 2016 - |
Ultimate Holding Company
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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