Dft 1997 Limited
Type: NZ Limited Company (Ltd)Dft 1997 Limited (issued an NZBN of 9429034533796) was started on 19 Sep 2005. 8 addresess are in use by the company: Po Box 204231, Highbrook, Auckland, 2161 (type: postal, office). Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 13 Sep 2022. Dft 1997 Limited used more names, namely: Trustee Service No. 35 Limited from 19 Sep 2005 to 28 Jan 2010. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Jansen, Henry Anthony (an individual) located at Somerville, Auckland postcode 2014. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Dft 1997 Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 07 Oct 2021 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 07 Oct 2021 |
| Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Sep 2022 |
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 08 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Anthony Jansen
Somerville, Manukau, 2014
Address used since 14 Sep 2009 |
Director | 19 Sep 2005 - current |
|
Rex Herbert Dagger
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 29 Sep 2005 - 27 Sep 2010 |
|
Maria Dagger
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 29 Sep 2005 - 27 Sep 2010 |
|
Timothy Charles Reehal
Remuera, Auckland, 1050
Address used since 14 Sep 2009 |
Director | 29 Sep 2005 - 27 Sep 2010 |
| Type | Used since | |
|---|---|---|
| Po Box 204231, Highbrook, Auckland, 2161 | Postal | 08 Sep 2023 |
| C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 08 Sep 2023 |
| C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 15 Oct 2021 - 13 Sep 2022 |
| Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 15 May 2013 - 15 Oct 2021 |
| Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) | Physical & registered | 04 Feb 2010 - 15 May 2013 |
| 626 Rosebank Road, Avondale | Registered | 18 Aug 2006 - 04 Feb 2010 |
| 626 Roasbank Road, Avondale, Auckland | Physical | 18 Aug 2006 - 04 Feb 2010 |
| 166 Harris Road, East Tamaki, Auckland | Physical & registered | 19 Sep 2005 - 18 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jansen, Henry Anthony Individual |
Somerville Auckland 2014 |
19 Sep 2005 - current |
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