Dolphin Technology Limited was incorporated on 26 Apr 2016 and issued a New Zealand Business Number of 9429042289180. The registered LTD company has been managed by 4 directors: Melvin Stewart - an active director whose contract started on 26 Apr 2016,
Xiling Wang - an active director whose contract started on 10 May 2022,
Jia Kuang - an inactive director whose contract started on 26 Apr 2016 and was terminated on 25 Jul 2019,
Chengsen Zhang - an inactive director whose contract started on 26 Apr 2016 and was terminated on 07 Aug 2017.
According to our data (last updated on 19 Mar 2024), the company registered 2 addresses: 13 Kowaro Street, Rototuna North, Hamilton, 3210 (physical address),
13 Kowaro Street, Rototuna North, Hamilton, 3210 (service address),
Unit 20, 143 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address).
Up to 02 Aug 2022, Dolphin Technology Limited had been using Unit 20, 143 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Wang, Xiling (an individual) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Stewart, Melvin - located at Newmarket, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Stewart, Melvin, located at Newmarket, Auckland (a director). Dolphin Technology Limited has been categorised as "Internet consultancy service" (ANZSIC M700030).
Previous address
Address #1: Unit 20, 143 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Apr 2016 to 02 Aug 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Wang, Xiling |
Rototuna North Hamilton 3210 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Stewart, Melvin |
Newmarket Auckland 1023 New Zealand |
26 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Stewart, Melvin |
Newmarket Auckland 1023 New Zealand |
26 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Chengsen |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2016 - 07 Aug 2017 |
| Director | Chengsen Zhang |
Mount Wellington Auckland 1060 New Zealand |
26 Apr 2016 - 07 Aug 2017 |
| Individual | Kuang, Jia |
Greenlane Auckland 1051 New Zealand |
26 Apr 2016 - 25 Jul 2019 |
Melvin Stewart - Director
Appointment date: 26 Apr 2016
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 26 Apr 2016
Xiling Wang - Director
Appointment date: 10 May 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 10 May 2022
Jia Kuang - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 25 Jul 2019
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 26 Apr 2016
Chengsen Zhang - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 07 Aug 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 Apr 2016
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