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Difi Limited

Type: NZ Limited Company (Ltd)
9429042377290
NZBN
6001950
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
Suite G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 31 Jul 2020

Difi Limited, a registered company, was registered on 27 May 2016. 9429042377290 is the NZBN it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been run by 1 director, named Daniel Forian - an active director whose contract started on 27 May 2016.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Difi Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up to 31 Jul 2020.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (50 per cent).

Addresses

Previous addresses

Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 12 Jun 2019 to 31 Jul 2020

Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 10 Apr 2017 to 12 Jun 2019

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 27 May 2016 to 10 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Director Forian, Daniel Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Forian, Mary-anne Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fleming, Mary-anne Orakei
Auckland
1071
New Zealand
Directors

Daniel Forian - Director

Appointment date: 27 May 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 27 May 2016

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