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Dimi Limited

Type: NZ Limited Company (Ltd)
9429046191410
NZBN
6311649
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Kilcooley Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 05 Dec 2018

Dimi Limited, a registered company, was incorporated on 16 Jun 2017. 9429046191410 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been supervised by 4 directors: Jimmy Homi Davierwala - an active director whose contract started on 01 Nov 2020,
Aban Jimmy Davierwala - an active director whose contract started on 01 Nov 2020,
Yasmin Jimmy Davierwala - an active director whose contract started on 01 Nov 2020,
Jason Jimmy Davierwala - an inactive director whose contract started on 16 Jun 2017 and was terminated on 06 May 2021.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Kilcooley Road, Flat Bush, Auckland, 2019 (types include: physical, registered).
Dimi Limited had been using 69 Ridge Road, Howick, Auckland as their registered address until 05 Dec 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (40%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Finally there is the 3rd share allotment (40 shares 40%) made up of 1 entity.

Addresses

Previous address

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 16 Jun 2017 to 05 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Davierwala, Jimmy Homi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Davierwala, Aban Jimmy Flat Bush
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Davierwala, Yasmin Jimmy Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davierwala, Jason Jimmy Flat Bush
Auckland
2019
New Zealand
Directors

Jimmy Homi Davierwala - Director

Appointment date: 01 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2020


Aban Jimmy Davierwala - Director

Appointment date: 01 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2020


Yasmin Jimmy Davierwala - Director

Appointment date: 01 Nov 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Nov 2020


Jason Jimmy Davierwala - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 06 May 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 23 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 16 Jun 2017

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