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General information

Dfm Limited

Type: NZ Limited Company (Ltd)
9429034388426
New Zealand Business Number
1744767
Company Number
Registered
Company Status

Dfm Limited (issued an NZBN of 9429034388426) was launched on 19 Dec 2005. 2 addresses are currently in use by the company: 101 Norwood Rd, Bayswater, Auckland, 0622 (type: physical, registered). 2 Fleet Street, Devonport, Auckland had been their physical address, until 17 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Sardi Uribe, Maria (an individual) located at Bayswater, Auckland postcode 0622,
Maria Sardi Uribe (a director) located at Bayswater, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Smith, Grant (an individual) - located at Bayswater, Auckland. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
101 Norwood Rd, Bayswater, Auckland, 0622 Physical & registered & service 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
Grant Farrar Smith
Bayswater, Auckland, 0622
Address used since 09 Jul 2019
Devonport, Auckland, 0624
Address used since 16 Jul 2015
Director 19 Dec 2005 - current
Maria Sardi Uribe
Bayswater, Auckland, 0622
Address used since 01 Apr 2017
Director 01 Apr 2017 - 16 Jul 2021
Maria Sardi Uribe
Bayswater, Auckland, 0622
Address used since 16 Jul 2015
Director 27 Jul 2009 - 01 Apr 2017
Addresses
Previous address Type Period
2 Fleet Street, Devonport, Auckland, 0624 Physical & registered 19 Dec 2005 - 17 Jul 2019
2 Fleet St, Devonport Physical 19 Dec 2005 - 19 Dec 2005
2 Fleet St, Devonport, Auckland Registered 19 Dec 2005 - 19 Dec 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sardi Uribe, Maria
Individual 		Bayswater
Auckland
0622 		21 Aug 2019 - current
Maria Sardi Uribe
Director 		Bayswater
Auckland
0622 		21 Aug 2019 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Smith, Grant
Individual 		Bayswater
Auckland
0622 		19 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Sardi Uribe, Maria
Individual 		Bayswater
 29 Jul 2009 - 29 Jul 2017
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