General information
Dolphin Books Limited
Type: NZ Limited Company (Ltd)9429038217395
New Zealand Business Number
830457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Dolphin Books Limited (issued a business number of 9429038217395) was registered on 07 Nov 1996. 5 addresess are currently in use by the company: 310 Riverslea Road South, Akina, Hastings, 4122 (type: delivery, postal). 213 Canning Rd, Hastings, New Zealand had been their registered address, until 06 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Dillon, Kerry Hugh (an individual) located at Camberley, Hastings postcode 4120. Our data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 310 Riverslea Road South, Akina, Hastings, 4122 | Registered & physical & service | 06 Aug 2019 |
| 310 Riverslea Road South, Akina, Hastings, 4122 | Delivery & postal & office | 09 Jul 2020 |
Contact info
64 06 8760822
Phone (Phone)
kerry.dillon.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Hugh Dillon
Akina, Hastings, 4122
Address used since 09 Jul 2020
213 Canning Rd, Hastings, 4120
Address used since 24 Jul 2015 |
Director | 07 Nov 1996 - current |
|
Doreen Dillon
213 Canning Rd, Hastings,
Address used since 09 Jul 2007 |
Director | 07 Nov 1996 - 24 Jul 2013 |
Addresses
Principal place of activity
| 310 Riverslea Road South , Akina , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 213 Canning Rd, Hastings, New Zealand, 4120 | Registered & physical | 23 Jul 2019 - 06 Aug 2019 |
| 213 Canning Rd, Hastings | Registered & physical | 02 Aug 2005 - 23 Jul 2019 |
| 614 Ballantyne Street, Hastings | Registered | 11 Apr 2000 - 02 Aug 2005 |
| 614 Ballantyne Street, Hastings | Physical | 07 Nov 1996 - 02 Aug 2005 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Kerry Hugh Individual |
Camberley Hastings 4120 |
15 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, Kerry Hugh Individual |
Hastings |
07 Nov 1996 - 19 Jul 2004 |
|
Webtraders Limited Shareholder NZBN: 9429030512146 Company Number: 4012618 Entity |
24 Jul 2013 - 15 Jul 2019 | |
|
Dillon, Doreen Individual |
Hastings |
07 Nov 1996 - 19 Jul 2004 |
|
Dillon Securities Limited Shareholder NZBN: 9429035665533 Company Number: 1447157 Entity |
19 Jul 2004 - 24 Jul 2013 | |
|
Dillon Securities Limited Shareholder NZBN: 9429035665533 Company Number: 1447157 Entity |
19 Jul 2004 - 24 Jul 2013 | |
|
Webtraders Limited Shareholder NZBN: 9429030512146 Company Number: 4012618 Entity |
24 Jul 2013 - 15 Jul 2019 |
Ultimate Holding Company
| Effective Date | 19 Jul 2016 |
| Name | Kerry Dillon Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4012618 |
| Country of origin | NZ |
| Address |
213 Canning Road Camberley Hastings 4120 |
Location
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