Dragonfly Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipp Neubauer Individual |
Rd 1 Masterton 5791 |
19 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay Nicholas Thompson Individual |
York Bay Lower Hutt 5013 |
19 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edward Ronald Abraham Individual |
Island Bay Wellington 6023 |
28 Apr 2006 - current |
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Stnz Trustee Company Limited Level 2 |
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Stephenson & Turner New Zealand Limited Level 2 |
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The International Association For The Protection Of Industrial Property (new Zealand Group) Incorporated Level 2 |
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Peppercorn Press Charitable Trust Level 4, Stephenson & Turner House |
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South Pacific Art Level1 |
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People First Limited Century City Tower |