General information

De Moulin Investments Limited

Type: NZ Limited Company (Ltd)
9429038374982
New Zealand Business Number
710414
Company Number
Registered
Company Status

De Moulin Investments Limited (issued an NZBN of 9429038374982) was registered on 24 Jan 1996. 2 addresses are in use by the company: 55 Exploration Way, Whitby, Porirua, 5024 (type: physical, registered). 55 Exploration Way, Whitby, Wellington had been their physical address, up to 06 Apr 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
De Moulin, Raymond Peter (an individual) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
De Moulin, Trijnie (an individual) - located at Whitby, Porirua. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
55 Exploration Way, Whitby, Porirua, 5024 Physical & registered & service 06 Apr 2010
Directors
Name and Address Role Period
Trijnie De Moulin
Whitby, Porirua, 5024
Address used since 01 Apr 2011
Director 24 Jan 1996 - current
Raymond Peter De Moulin
Whitby, Porirua, 5024
Address used since 01 Apr 2011
Director 24 Jan 1996 - current
Addresses
Previous address Type Period
55 Exploration Way, Whitby, Wellington Physical & registered 04 Jun 2002 - 06 Apr 2010
8 Ensign Lane, Whitby, Wellington Registered & physical 24 Jan 1996 - 04 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
De Moulin, Raymond Peter
Individual
Whitby
Porirua
5024
24 Jan 1996 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De Moulin, Trijnie
Individual
Whitby
Porirua
5024
24 Jan 1996 - current
Location
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