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.
Previous address
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 16 Jun 2017 to 05 Dec 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Davierwala, Jimmy Homi |
Flat Bush Auckland 2019 New Zealand |
30 Oct 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Davierwala, Aban Jimmy |
Flat Bush Auckland 2019 New Zealand |
30 Oct 2020 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Davierwala, Yasmin Jimmy |
Flat Bush Auckland 2019 New Zealand |
30 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davierwala, Jason Jimmy |
Flat Bush Auckland 2019 New Zealand |
16 Jun 2017 - 14 May 2021 |
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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