Dot Glam Limited was registered on 19 Jul 2016 and issued a New Zealand Business Number of 9429042471073. The registered LTD company has been managed by 2 directors: Christopher Paul Robert White - an active director whose contract began on 19 Jul 2016,
Kate Alexandra Stevenson - an active director whose contract began on 01 Apr 2018.
As stated in BizDb's data (last updated on 06 Apr 2024), the company uses 1 address: 911345, Auckland, 1142 (types include: postal, office).
Up to 01 Oct 2018, Dot Glam Limited had been using 77 Gladstone Road, Parnell, Auckland as their registered address.
BizDb identified previous names used by the company: from 19 Jul 2016 to 14 Jul 2017 they were called Dot Vr Limited.
A total of 94000 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 3204 shares are held by 1 entity, namely:
Foottit, Jacques (an individual) located at Woody Point, Queensland postcode 4019.
Then there is a group that consists of 2 shareholders, holds 4.25% shares (exactly 3995 shares) and includes
White, Christopher Paul Robert - located at Parnell, Auckland,
White, Paul Robert - located at Parnell, Auckland.
The next share allotment (84000 shares, 89.36%) belongs to 1 entity, namely:
Dot Dot Limited, located at Parnell, Auckland (an entity). Dot Glam Limited has been categorised as "Motion picture and video activities nec" (business classification J551407).
Other active addresses
Address #4: 77 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Office & delivery address used from 01 Aug 2019
Principal place of activity
77 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 77 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 19 Jul 2016 to 01 Oct 2018
Address #2: 77 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Jul 2016 to 19 Sep 2018
Basic Financial info
Total number of Shares: 94000
Annual return filing month: August
Annual return last filed: 03 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3204 | |||
| Individual | Foottit, Jacques |
Woody Point Queensland 4019 Australia |
20 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 3995 | |||
| Director | White, Christopher Paul Robert |
Parnell Auckland 1052 New Zealand |
20 Jan 2017 - |
| Individual | White, Paul Robert |
Parnell Auckland 1052 New Zealand |
20 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 84000 | |||
| Entity (NZ Limited Company) | Dot Dot Limited Shareholder NZBN: 9429041363027 |
Parnell Auckland 1052 New Zealand |
19 Jul 2016 - |
| Shares Allocation #4 Number of Shares: 2801 | |||
| Individual | Stevenson, Kate Alexandra |
Remuera Auckland 1050 New Zealand |
20 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mahuki Tahi Limited Shareholder NZBN: 9429042488064 Company Number: 6043934 |
Te Aro Wellington 6011 New Zealand |
15 Feb 2017 - 09 Mar 2023 |
| Entity | Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 |
20 Jan 2017 - 15 Feb 2017 | |
| Entity | Mahuki Limited Shareholder NZBN: 9429042488019 Company Number: 6043789 |
20 Jan 2017 - 15 Feb 2017 |
Ultimate Holding Company
Christopher Paul Robert White - Director
Appointment date: 19 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2016
Kate Alexandra Stevenson - Director
Appointment date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2018
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