General information

Dateline Imports Limited

Type: NZ Limited Company (Ltd)
9429038903793
New Zealand Business Number
569720
Company Number
Registered
Company Status
F372010 - Cosmetic Wholesaling
Industry classification codes with description

Dateline Imports Limited (issued a New Zealand Business Number of 9429038903793) was started on 04 Feb 1993. 2 addresses are in use by the company: 83 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Lv 9, West Plaza, 1-3 Albert Street, Auckland had been their registered address, up to 09 Feb 2018. 400 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 300 shares (75% of shares), namely:
Little, Troy George (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25% of all shares (100 shares); it includes
Kokonga Investments Limited (an entity) - located at Auckland Central, Auckland. "Cosmetic wholesaling" (ANZSIC F372010) is the classification the Australian Bureau of Statistics issued to Dateline Imports Limited. Our data was last updated on 13 Mar 2024.

Current address Type Used since
83 Albert Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Feb 2018
Contact info
64 9 3661366
Phone (Phone)
richard@k3.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Troy George Little
Birkenhead, Auckland, 0626
Address used since 01 Oct 2018
Herne Bay, Auckland, 1011
Address used since 05 Aug 2016
Director 16 Mar 2012 - current
David Taylor
Dawes Point, Nsw, 2000
Address used since 01 Aug 2013
Vaucluse, Nsw,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 02 May 2023
Robin Leslie Bennett
Rd1, Silverdale, 0994
Address used since 19 Oct 2010
Director 01 Sep 1993 - 01 May 2012
Marie Louise Bennett
Rd1, Silverdale, 0994
Address used since 19 Oct 2010
Director 10 Mar 1996 - 01 May 2012
Lindsay Patricia Taylor
Vaucluse, Nsw, Australia,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 28 Feb 2012
John Taylor
Point Piper, Nsw, Australia,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 26 Nov 2011
Thelma Taylor
Point Piper, Nsw, Australia,
Address used since 04 Feb 1993
Director 04 Feb 1993 - 01 Oct 2009
Addresses
Previous address Type Period
Lv 9, West Plaza, 1-3 Albert Street, Auckland, 1010 Registered & physical 23 Nov 2017 - 09 Feb 2018
Suite 17, 27 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 22 Jun 2012 - 23 Nov 2017
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 20 Oct 2009 - 22 Jun 2012
12 Maidstone Street, Grey Lynn, Auckland Registered 04 Oct 1999 - 20 Oct 2009
12 Maidstone Street, Grey Lynn, Auckland Physical 04 Oct 1999 - 04 Oct 1999
C/- Cleaver & Co Chartered Accountants, 1st Floor 26 Crummer Road, Grey Lynn, Auckland Physical 04 Oct 1999 - 20 Oct 2009
4th Floor, Asb Building, 136, Broadway, Newmarket Registered 23 Oct 1995 - 04 Oct 1999
Bruce Tunnicliffe, 2nd Floor , 272 Parnell Road, Parnell, Auckland Registered 24 Sep 1993 - 23 Oct 1995
Financial Data
Financial info
400
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Little, Troy George
Director
Birkenhead
Auckland
0626
08 May 2012 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kokonga Investments Limited
Shareholder NZBN: 9429030610071
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
10 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Marie Louise
Individual
Rd 1
Silverdale
0994
04 Feb 1993 - 10 Jun 2014
Bennett, Robin Leslie
Individual
Rd 1
Silverdale
0994
04 Feb 1993 - 10 Jun 2014
Location
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