General information

D & C Investments Limited

Type: NZ Limited Company (Ltd)
9429038827136
New Zealand Business Number
595035
Company Number
Registered
Company Status

D & C Investments Limited (issued a New Zealand Business Number of 9429038827136) was started on 13 Aug 1993. 4 addresses are currently in use by the company: 25 Belcoo Crescent, East Tamaki, Auckland, 2013 (type: registered, physical). C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland had been their physical address, until 10 May 2012. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (5 per cent of shares), namely:
Choi, Jenny Pui Yan (an individual) located at Dannemora, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 10 shares); it includes
Choi, Amy Pui Sze (an individual) - located at Dannemora, Auckland. The 3rd group of shareholders, share allotment (90 shares, 45%) belongs to 1 entity, namely:
Choi, Alex Wai-Chi, located at Dannemora, Auckland (an individual). The Businesscheck database was updated on 21 Mar 2024.

Current address Type Used since
17 Merivale Avenue, Epsom, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
25 Belcoo Crescent, East Tamaki, Auckland, 2013 Registered & physical & service 10 May 2012
Directors
Name and Address Role Period
Alex Wai-chi Choi
East Tamaki, Auckland, 2013
Address used since 20 May 2014
Director 13 Aug 1993 - current
Dora Chor-yee Siu Choi
East Tamaki, Auckland, 2013
Address used since 20 May 2014
Director 13 Aug 1993 - current
Addresses
Previous address Type Period
C/- Prince & Partners, Ford Building, 86 Highbrook Drive, Auckland, 2013 Physical & registered 23 Feb 2011 - 10 May 2012
C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Registered 05 Jun 1998 - 23 Feb 2011
C/ Prince & Partners, Level 9 Custom House, 50 Anzac Ave, Auckland Registered 05 Jun 1998 - 05 Jun 1998
17 Merivale Avenue, Epsom, Auckland Physical 01 Jan 1998 - 01 Jan 1998
17 Merivale Avenue, Epsom, Auckland Registered 01 Jan 1998 - 05 Jun 1998
C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Physical 01 Jan 1998 - 23 Feb 2011
C/ Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland Physical 01 Jan 1998 - 01 Jan 1998
3/17 Gardner Road, Epsom, Auckland Registered 17 Jun 1997 - 01 Jan 1998
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Choi, Jenny Pui Yan
Individual
Dannemora
Auckland
02 Jun 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Choi, Amy Pui Sze
Individual
Dannemora
Auckland
02 Jun 2004 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Choi, Alex Wai-chi
Individual
Dannemora
Auckland
02 Jun 2004 - current
Shares Allocation #4 Number of Shares: 90
Shareholder Name Address Period
Choi, Dora Chor-yee Siu
Individual
Dannemora
Auckland
02 Jun 2004 - current
Location
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