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General information

Dfl Group Distribution Limited

Type: NZ Limited Company (Ltd)
9429034222812
New Zealand Business Number
1792566
Company Number
Registered
Company Status

Dfl Group Distribution Limited (issued an NZ business number of 9429034222812) was incorporated on 22 Mar 2006. 1 address is in use by the company: Unit 1, 199 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). Unit 7, 21 Bell Road South, Gracefield, Lower Hutt had been their registered address, until 04 Nov 2008. Dfl Group Distribution Limited used more names, namely: Terenco Investments No 1 Limited from 22 Mar 2006 to 26 Sep 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Dfl Group Investments No 2 Limited (an entity) located at Gracefield, Lower Hutt postcode 5010. The Businesscheck information was updated on 17 Dec 2019.

Current address Type Used since
Unit 1, 199 Gracefield Road, Gracefield, Lower Hutt, 5010 Registered & physical 24 Jun 2015
Last updated:
Directors
Name and Address Role Period
David Thomas Dickinson
Point Howard, Lower Hutt, 5013
Address used since 29 Aug 2009
Point Howard, Lower Hutt, 5013
Address used since 21 Jun 2017
Director 22 Mar 2006 - current
Addresses
Previous address Type Period
Unit 7, 21 Bell Road South, Gracefield, Lower Hutt Registered 04 Nov 2008 - 04 Nov 2008
Unit 7 , Bell Road South, Gracefield, Lower Hutt Physical 04 Nov 2008 - 04 Nov 2008
Unit 7, 21 Bell Road South, Gracefield, Lower Hutt 5010 Physical 04 Nov 2008 - 04 Nov 2008
8th Floor 86 Victoria Street, Wellington Registered & physical 13 Apr 2007 - 04 Nov 2008
Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt Registered & physical 22 Mar 2006 - 13 Apr 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Dfl Group Investments No 2 Limited
Shareholder NZBN: 9429031737937
Entity (NZ Limited Company) 		Gracefield
Lower Hutt
5010 		16 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Dfl Group Limited
Shareholder NZBN: 9429037591977
Company Number: 958949
Entity 		22 Mar 2006 - 27 Jun 2010
Dfl Group Investments Limited
Shareholder NZBN: 9429033630922
Company Number: 1905212
Entity 		29 Aug 2009 - 16 Mar 2016
Dfl Group Investments Limited
Shareholder NZBN: 9429033630922
Company Number: 1905212
Entity 		29 Aug 2009 - 16 Mar 2016
Dfl Group Limited
Shareholder NZBN: 9429037591977
Company Number: 958949
Entity 		22 Mar 2006 - 27 Jun 2010
Location
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