General information
Dfl Group Limited
Type: NZ Limited Company (Ltd)9429037591977
New Zealand Business Number
958949
Company Number
Registered
Company Status
Dfl Group Limited (issued an NZ business number of 9429037591977) was started on 05 May 1999. 2 addresses are in use by the company: 10A Nikau Road, Point Howard, Lower Hutt, 5013 (type: registered, physical). 199 Gracefield Road, Gracefield, Lower Hutt had been their physical address, until 07 Oct 2021. 300 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 300 shares (100 per cent of shares), namely:
Dickinson, Patricia Frances (an individual) located at Point Howard, Lower Hutt postcode 5013,
Dickinson, David Thomas (an individual) located at Point Howard, Lower Hutt postcode 5013. Our data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Nikau Road, Point Howard, Lower Hutt, 5013 | Registered & physical & service | 07 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Thomas Dickinson
Point Howard, Lower Hutt, 5013
Address used since 29 Sep 2021
Point Howard, Lower Hutt, 5013
Address used since 11 Sep 2009 |
Director | 05 May 1999 - current |
|
Bruce Edward Munro Flett
Tawa, Wellington,
Address used since 27 Sep 1999 |
Director | 27 Sep 1999 - 30 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 199 Gracefield Road, Gracefield, Lower Hutt, 5010 | Physical & registered | 02 Oct 2014 - 07 Oct 2021 |
| Unit 7 21 Bell Road South, Gracefield, Lower Hutt 5010 | Physical & registered | 18 Sep 2009 - 02 Oct 2014 |
| Accountants Plus Limited, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Registered & physical | 03 Oct 2006 - 18 Sep 2009 |
| 8 Raroa Road, Lower Hutt | Registered | 20 Sep 2000 - 03 Oct 2006 |
| 8 Raroa Road, Lower Hutt | Physical | 20 Sep 2000 - 20 Sep 2000 |
| Pritchard Mccullough, Chartered Accountants, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 20 Sep 2000 - 03 Oct 2006 |
| 20 Kings Crescent, Lower Hutt | Registered | 12 Apr 2000 - 20 Sep 2000 |
| 20 Kings Crescent, Lower Hutt | Registered | 15 Jun 1999 - 12 Apr 2000 |
| Same As Registered Office Address | Physical | 08 Jun 1999 - 20 Sep 2000 |
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Patricia Frances Individual |
Point Howard Lower Hutt 5013 |
27 Sep 2006 - current |
|
Dickinson, David Thomas Individual |
Point Howard Lower Hutt 5013 |
05 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Company Number: 1542614 Entity |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt |
27 Sep 2006 - 30 Sep 2021 |
|
L H Law Centre Trustees Limited Shareholder NZBN: 9429035245285 Company Number: 1542614 Entity |
Solicitors Level 3, 29 Waterloo Road, Lower Hutt |
27 Sep 2006 - 30 Sep 2021 |
Location
Companies nearby
 |
Dfl Group Distribution Limited Unit 1, 199 Gracefield Road |
|
Recon Electrical Services Limited 228 Gracefield Road |
|
Arotec Diagnostics Limited 207 Gracefield Road |
|
Esg Asia Pacific Limited 61 Seaview Road |
|
Two Fish One Chips Limited 61 Seaview Road |
|
E. Sime Group Limited 61 Seaview Road |