General information
Dialog Fitzroy Tower Services Limited
Type: NZ Limited Company (Ltd)9429030454156
New Zealand Business Number
4095739
Company Number
Registered
Company Status
Dialog Fitzroy Tower Services Limited (New Zealand Business Number 9429030454156) was launched on 19 Dec 2012. 5 addresess are in use by the company: 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 (type: delivery, postal). Dialog Fitzroy Tower Services Limited used other aliases, namely: Fitzroy Tower Services Limited from 02 Nov 2012 to 30 Aug 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90000 shares (90% of shares), namely:
Dialog Fitzroy Limited (an entity) located at 9 Vivian Street, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
Dialog Systems (Asia) Pte Ltd (an other) - located at Singapore. Businesscheck's information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Vivian Street, New Plymouth, 4310 | Registered & physical & service | 19 Dec 2012 |
| 691 Devon Road, Waiwhakaiho, New Plymouth, 4312 | Delivery & postal & office | 03 Mar 2021 |
Contact info
64 6 7595252
Phone (Phone)
kcowie@dialogfitzroy.com
Email
dridland@dialogfitzroy.com
Email
ap@dialogfitzroy.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.dialogfitzroy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yew Kai Chan
1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 47300
Address used since 28 May 2021
Mont Kiara Pelangi, Jalan Kiara 1, 50480
Address used since 23 Aug 2013
1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 47300
Address used since 04 Jun 2019 |
Director | 19 Dec 2012 - current |
|
Zainab Mohd Salleh
Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan,
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Andrew Duncan Copland
Nedlands, Perth, Wa, 6009
Address used since 27 May 2021
Osborne Park, Perth Wa, 6017
Address used since 01 Jan 1970
Osborne Park, Perth Wa, 6017
Address used since 01 Jan 1970
Subiaco, Perth, Wa, 6008
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - current |
|
Richard Vernon Ellis
Rd 44, Urenui, 4377
Address used since 01 Mar 2016 |
Director | 19 Dec 2012 - current |
|
Wu Wei Ngau
Bukit Tunku, W.p. Kuala Lumpur, 50480
Address used since 16 Jan 2024
No. 1, Jalan Kiara 2, Wilayah Persekutuan, Kuala Lumpur, 50480
Address used since 17 Jul 2018
No.1, Jalan 16/20 Petaling Jaya, Selangor Darul Ehsan, 46350
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - current |
|
Jik Seng Tan
Taman Segambut Sppk, Kuala Lumpur, 51200
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
Chong Wooi Chong
Subang Jaya, Selangor Darul Ehsan, 47610
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 24 Jan 2024 |
|
Mustaffa Kamal Abu Bakar
Bukit Jelutong, Shah Alam, Selangor Darul Ehsan, 40150
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 05 Nov 2019 |
|
Lip Leong Tan
Putra Heights, Subang Jaya, Selangor Darul Ehsan, 47650
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 05 Nov 2019 |
|
Lek Lek Tan
Mont' Kiara Astana, No. 1, Jalan Kiara 2 Kuala Lumpur, 50480
Address used since 27 Jan 2016 |
Director | 27 Jan 2016 - 31 Oct 2017 |
|
Eng Kar Chew
Taman Tun Dr Ismail, 60000 Kuala Lumpur,
Address used since 19 Dec 2012 |
Director | 19 Dec 2012 - 27 Jan 2016 |
Addresses
Principal place of activity
| 691 Devon Road , Waiwhakaiho , New Plymouth , 4312 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dialog Fitzroy Limited Shareholder NZBN: 9429039017413 Entity (NZ Limited Company) |
9 Vivian Street New Plymouth 4310 |
19 Dec 2012 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dialog Systems (asia) Pte Ltd Other (Other) |
Singapore 638931 |
19 Dec 2012 - current |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Dialog Group Berhad |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
Location
Companies nearby
 |
Auld Brewer Mazengarb & Mcewen Limited 9 Vivian Street |
|
Leall Investments Limited 9 Vivian Street |
|
Kiley & Hope Limited 9 Vivian Street |
|
Fineline Services Limited 9 Vivian Street |
|
Dialog Fitzroy Limited 9 Vivian Street |
|
George Mason Charitable Trust C/o Auld Brewer Mazengarb & Mcewen |