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Dlish Perfumes Limited

Type: NZ Limited Company (Ltd)
9429045984860
NZBN
6247188
Company Number
Registered
Company Status
G431020
Industry classification code
Direct Selling - Cosmetic, Perfume And Toiletry
Industry classification description
Current address
29 Gilchrist Street
Avalon
Hamilton 3200
New Zealand
Registered address used since 13 Dec 2018
29 Gilchrist Street
Avalon
Hamilton 3200
New Zealand
Physical & service address used since 04 Aug 2021

Dlish Perfumes Limited, a registered company, was registered on 02 Mar 2017. 9429045984860 is the NZBN it was issued. "Direct selling - cosmetic, perfume and toiletry" (ANZSIC G431020) is how the company is classified. The company has been supervised by 2 directors: Luke Hill - an active director whose contract started on 02 Mar 2017,
Maria Peautolu - an active director whose contract started on 02 Mar 2017.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 29 Gilchrist Street, Avalon, Hamilton, 3200 (category: physical, service).
Dlish Perfumes Limited had been using 5 Iwi Road, Baverstock, Hamilton as their physical address until 04 Aug 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 80 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10 shares (10 per cent). Lastly there is the third share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Iwi Road, Baverstock, Hamilton, 3200 New Zealand

Physical address used from 04 Mar 2020 to 04 Aug 2021

Address #2: Unit 1, 83 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 06 Nov 2018 to 04 Mar 2020

Address #3: Unit 1, 83 Dinsdale Road, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 06 Nov 2018 to 13 Dec 2018

Address #4: 5 Mckinley Place, Nawton, Hamilton, 3200 New Zealand

Physical & registered address used from 02 Mar 2017 to 06 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Other (Other) Trustees In The Three Little Birds Trust Baverstock
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Peautolu, Maria Baverstock
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Hill, Luke Baverstock
Hamilton
3200
New Zealand
Directors

Luke Hill - Director

Appointment date: 02 Mar 2017

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 02 Mar 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 02 Mar 2017


Maria Peautolu - Director

Appointment date: 02 Mar 2017

Address: Baverstock, Hamilton, 3200 New Zealand

Address used since 02 Mar 2017

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 02 Mar 2017

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