Dialhog Limited (New Zealand Business Number 9429034571200) was incorporated on 09 Sep 2005. 5 addresess are in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, until 01 Oct 2018. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 46 shares (46 per cent of shares), namely:
Lewis, Christopher (an individual) located at Titirangi, Waitakere postcode 0604,
Gl Clft Guardian Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Melt Investments Limited (an entity) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lewis, Christopher, located at Titirangi, Waitakere (a director). The Businesscheck data was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
4th Level, 70 Shortland Street, Auckland | Other (Address For Share Register) | 13 Mar 2008 |
130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 01 Oct 2018 |
125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Christopher Lewis
Titirangi, Waitakere, 0604
Address used since 01 Sep 2010 |
Director | 09 Sep 2005 - current |
Larry Morris Amos
Point Chevalier, Auckland, 1022
Address used since 09 Sep 2009 |
Director | 09 Sep 2005 - 31 Oct 2009 |
Previous address | Type | Period |
---|---|---|
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 25 Feb 2013 - 01 Oct 2018 |
4th Level, 70 Shortland Street, Auckland | Registered & physical | 20 Mar 2008 - 25 Feb 2013 |
C/-prince & Partners, 17c Corinthian Drive, Albany | Physical | 08 Jan 2007 - 20 Mar 2008 |
32 Summit Drive, Mt. Albert, Auckland 1003 | Physical | 09 Sep 2005 - 08 Jan 2007 |
Prince & Partners, 17c Corinthian Drive, Albany | Registered | 09 Sep 2005 - 20 Mar 2008 |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Christopher Individual |
Titirangi Waitakere 0604 |
09 Sep 2005 - current |
Gl Clft Guardian Limited Shareholder NZBN: 9429049036367 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Melt Investments Limited Shareholder NZBN: 9429033207124 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Christopher Director |
Titirangi Waitakere 0604 |
01 Dec 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Christopher Individual |
Titirangi Waitakere 0604 |
09 Sep 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
29 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Crosswell, Matthew George Individual |
St Marys Bay Auckland |
29 Aug 2008 - 02 Nov 2010 |
Lord, Christopher Norman Individual |
St Heliers Auckland 1071 |
17 Sep 2012 - 04 Nov 2021 |
Amos, Larry Morris Individual |
Ponsonby Auckland 1011 |
09 Sep 2005 - 26 Apr 2019 |
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
02 Nov 2010 - 22 Mar 2017 | |
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
02 Nov 2010 - 22 Mar 2017 |
Blue Snow Limited Unit 1, 36 Sale Street |
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