Dip Investments Limited
Type: NZ Limited Company (Ltd)Dip Investments Limited (issued a New Zealand Business Number of 9429030270275) was incorporated on 10 Apr 2013. 2 addresses are currently in use by the company: 18 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 (type: physical, registered). Shop 5, 3 Amohia Street, Paraparaumu had been their registered address, until 15 Oct 2018. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50% of shares), namely:
Singh, Sarjit (an individual) located at Singapore postcode 418496. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1000 shares); it includes
Kumari, Kuldip (an individual) - located at Singapore. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Dip Investments Limited. Our data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Sweetman Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Physical & registered & service | 15 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Sui Heng Lee
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Apr 2013 |
Director | 10 Apr 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Shop 5, 3 Amohia Street, Paraparaumu, 5032 | Registered & physical | 07 Oct 2013 - 15 Oct 2018 |
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 10 Apr 2013 - 07 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Sarjit Individual |
Singapore 418496 |
16 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumari, Kuldip Individual |
Singapore 418496 |
13 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Andrew Sui Heng Director |
Paraparaumu Beach Paraparaumu 5032 |
10 Apr 2013 - 13 Jun 2013 |
 |
The Family Music Store Limited Suite 1, 3 Amohia Street |
|
Accounting 4 Small Businesses Limited Shop 5, 3 Amohia Street |
|
Virtual Learning Network NZ Limited Shop 5, 3 Amohia Street |
|
P & M NZ Limited Shop 5 |
|
Leomara Properties Limited 1 Coastlands Parade |
|
Kapiti Coast United Sports Club Incorporated C/o Small Business Accounting |
|
Commercial Options Limited 169 Rimu Road |
|
Thrive Property Limited Level 1 |
|
Kaitawa Developments Limited 1 Kaitawa Crescent |
|
Kapiti Coast Life Limited 44 Ihakara Street |
|
Two Valleys Investments Limited 44 Ihakara Street |
|
Miletus Holdings Limited 37 Aorangi Road |