General information

Dragonfly Limited

Type: NZ Limited Company (Ltd)
9429034167533
New Zealand Business Number
1805310
Company Number
Registered
Company Status

Dragonfly Limited (NZBN 9429034167533) was incorporated on 28 Apr 2006. 1 address is currently in use by the company: Level 4, 158 Victoria Street, Te Aro, Wellington, 6011 (type: registered, physical). 158 Victoria Street, Te Aro, Wellington had been their physical address, up until 09 Apr 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 33 shares (33 per cent of shares), namely:
Philipp Neubauer (an individual) located at Rd 1, Masterton postcode 5791. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Finlay Thompson (an individual) - located at York Bay, Lower Hutt. Next there is the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Edward Abraham, located at Island Bay, Wellington (an individual). Businesscheck's data was updated on 21 Jan 2021.

Current address Type Used since
158 Victoria Street, Te Aro, Wellington, 6011 Physical 09 Apr 2018
Level 4, 158 Victoria Street, Te Aro, Wellington, 6011 Registered 22 Sep 2020
Contact info
64 4 3859285
Phone (Phone)
hello@dragonfly.co.nz
Email
http://www.dragonfly.co.nz
Website
Directors
Name and Address Role Period
Edward Ronald Abraham
Island Bay, Wellington, 6023
Address used since 28 Apr 2006
Director 28 Apr 2006 - current
Finlay Nicholas Thompson
York Bay, Lower Hutt, 5013
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Philipp Neubauer
Rd 1, Masterton, 5791
Address used since 18 Nov 2020
Director 18 Nov 2020 - current
Addresses
Principal place of activity
158 Victoria Street , Te Aro , Wellington , 6011
Previous address Type Period
158 Victoria Street, Te Aro, Wellington, 6011 Physical 25 Sep 2015 - 09 Apr 2018
10 Milne Terrace, Island Bay, Wellington, 6023 Registered 12 Aug 2014 - 22 Sep 2020
10 Milne Terrace, Island Bay, Wellington, 6023 Physical 12 Aug 2014 - 25 Sep 2015
158 Victoria Street, Te Aro, Wellington, 6011 Physical 08 Dec 2010 - 12 Aug 2014
10 Milne Terrace, Island Bay, Wellington Registered 28 Apr 2006 - 12 Aug 2014
10 Milne Terrace, Island Bay, Wellington Physical 28 Apr 2006 - 08 Dec 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Philipp Neubauer
Individual
Rd 1
Masterton
5791
19 Nov 2020 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Finlay Nicholas Thompson
Individual
York Bay
Lower Hutt
5013
19 Nov 2020 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Edward Ronald Abraham
Individual
Island Bay
Wellington
6023
28 Apr 2006 - current
Location