General information
Dialog Fitzroy Limited
Type: NZ Limited Company (Ltd)9429039017413
New Zealand Business Number
535973
Company Number
Registered
Company Status
53954366487
Australian Business Number
Dialog Fitzroy Limited (issued an NZ business identifier of 9429039017413) was registered on 11 Feb 1992. 5 addresess are in use by the company: 691 Devon Road, New Plymouth, New Plymouth, 4312 (type: postal, office). 691 Devon Road, New Plymouth, New Plymouth had been their physical address, up until 09 Sep 2019. Dialog Fitzroy Limited used other aliases, namely: Fitzroy Engineering Group Limited from 01 Apr 2000 to 30 Aug 2019, Challenge Engineering Limited (11 Feb 1992 to 01 Apr 2000). 11647057 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 11382352 shares (97.73 per cent of shares), namely:
Dialog Systems (Asia) Pte Ltd (an other) located at Singapore postcode 638931. In the second group, a total of 3 shareholders hold 2.27 per cent of all shares (264705 shares); it includes
Ellis, Richard Vernon (an individual) - located at Rd 44, Urenui,
Ellis, Andrew John (an individual) - located at Hillcrest, Hamilton,
Ellis, Donna Marie (an individual) - located at Rd 44, Urenui. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Vivian Street, New Plymouth, 4310 | Registered | 27 Oct 2011 |
| 691 Devon Road, New Plymouth, New Plymouth, 4312 | Physical & service | 09 Sep 2019 |
| 691 Devon Road, New Plymouth, New Plymouth, 4312 | Postal & office & delivery | 05 May 2020 |
Contact info
64 6 7595252
Phone (Phone)
ap@dialogfitzroy.com
Email (nzbn-reserved-invoice-email-address-purpose)
wbedford@dialogfitzroy.com
Email
www.dialogfitzroy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yew Kai Chan
1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 4312
Address used since 28 May 2021
Mont Kiara Pelangi, Jalan Kiara 1, 50480
Address used since 23 Aug 2013
1b, Jalan Ss8/39, Ss8, Petaling Jaya, Selangor, 47300
Address used since 04 Jun 2019 |
Director | 15 Apr 2011 - current |
|
Andrew Duncan Copland
Nedlands, Perth, Wa, 6009
Address used since 27 May 2021
Osborne Park, Perth Wa, 6017
Address used since 01 Jan 1970
Subiaco, Perth, Wa 6008,
Address used since 15 Apr 2011
Osborne Park, Perth Wa, 6017
Address used since 01 Jan 1970 |
Director | 15 Apr 2011 - current |
|
Boon Keat Ngau
Bukit Tunku Kuala Lumpur, W.p. Kuala Lumpur, 50480
Address used since 16 Jan 2024
No.1, Jalan Kiara 2, 50480 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur,
Address used since 01 Jun 2018
No.1, Jalan 16/20, 46350 Petaling Jaya Selangor Darul Ehsan,
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Wu Wei Ngau
Bukit Tunku, W.p. Kuala Lumpur, 50480
Address used since 16 Jan 2024
No. 1, Jalan Kiara 2, Wilayah Persekutuan Kuala Lumpur, 50480
Address used since 17 Jul 2018
1 Jalan Kiara 2, 50480 Kuala Lumpar,
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Richard Vernon Ellis
Rd 44, Urenui, 4377
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Zainab Mohd Salleh
Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan,
Address used since 28 May 2021
Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan,
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - current |
|
Jik Seng Tan
Taman Segambut Sppk, Kuala Lumpur, 52100
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - current |
|
William Robert Wiles
Khandallah, Wellington, 6035
Address used since 01 Aug 2022 |
Director | 01 Aug 2022 - current |
|
Chong Wooi Chong
47610 Subang Jaya, Selangor Darul Ehsan, 47610
Address used since 28 May 2021
Subang Jaya, Selangor Darul Ehsan, 47610
Address used since 05 Nov 2019 |
Director | 05 Nov 2019 - 27 Nov 2023 |
|
Yen Kong Hong
Khandallah, Wellington, 6035
Address used since 11 Feb 2015 |
Director | 11 Feb 2015 - 22 Jan 2021 |
|
Mustaffa Kamal Abu Bakar
Bukit Jelutong, Shah Alam, Selangor Darul Ehsan, 40150
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - 05 Nov 2019 |
|
Lip Leong Tan
Putra Heights, Subang Jaya, Selangor Darul Ehsan, 47650
Address used since 26 Sep 2017 |
Director | 26 Sep 2017 - 05 Nov 2019 |
|
Lek Lek Tan
Mont' Kiara Astana, No. 1, Jalan Kiara 2, Kuala Lumpur, 50480
Address used since 27 Jan 2016 |
Director | 08 Jun 2015 - 17 Oct 2017 |
|
Eng Kar Chew
Taman Tun Dr Ismail, 60000 Kuala Lumpar,
Address used since 15 Apr 2011 |
Director | 15 Apr 2011 - 08 Jun 2015 |
|
Peter Clayton White-robinson
Merrilands, New Plymouth, 4312
Address used since 28 Apr 2010 |
Director | 11 Feb 1992 - 16 Apr 2012 |
|
Rodney Bruce Martin
Oakura, Oakura, 4314
Address used since 28 Apr 2010 |
Director | 05 Jun 2008 - 08 Mar 2011 |
|
Antony Robert Burn
New Plymouth,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 21 Sep 2005 |
|
Grant Vivian Gally
New Plymouth,
Address used since 21 Nov 2001 |
Director | 21 Nov 2001 - 21 Sep 2005 |
|
John Hillery
Te Puru, No5 R D, Thames,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 11 Mar 2005 |
|
Albert Barrie Downey
Kohimarama, Auckland,
Address used since 20 Jan 1996 |
Director | 20 Jan 1996 - 02 Apr 2000 |
|
Mark James Dykes
Seatoun, Wellington,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 20 May 1996 |
|
Patrick Richard Garvey
Hawera,
Address used since 11 Feb 1992 |
Director | 11 Feb 1992 - 16 May 1996 |
Addresses
Principal place of activity
| 691 Devon Road , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 691 Devon Road, New Plymouth, New Plymouth, 4310 | Physical | 25 Jan 2018 - 09 Sep 2019 |
| 9 Vivian Street, New Plymouth, 4310 | Physical | 27 Oct 2011 - 25 Jan 2018 |
| 9 Vivian Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 18 Oct 2011 - 27 Oct 2011 |
| Devon Road, New Plymouth | Physical & registered | 27 Mar 2001 - 18 Oct 2011 |
| Deux Road, New Plymouth | Physical & registered | 27 Mar 2001 - 27 Mar 2001 |
| 36-44 Princess Street, Hawera | Registered | 02 May 2000 - 27 Mar 2001 |
| 34-36 Princess Street, Hawera | Physical | 23 Feb 1998 - 27 Mar 2001 |
Financial Data
Financial info
11647057
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11382352
| Shareholder Name | Address | Period |
|---|---|---|
|
Dialog Systems (asia) Pte Ltd Other (Other) |
Singapore 638931 |
19 Apr 2011 - current |
Shares Allocation #2 Number of Shares: 264705
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Richard Vernon Individual |
Rd 44 Urenui 4377 |
15 Apr 2011 - current |
|
Ellis, Andrew John Individual |
Hillcrest Hamilton 3216 |
06 Dec 2011 - current |
|
Ellis, Donna Marie Individual |
Rd 44 Urenui 4377 |
15 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coleman, Shane Gregory Individual |
Whalers Gate New Plymouth 4310 |
31 Oct 2012 - 02 Aug 2019 |
|
Franklin, Paul Individual |
1 Dawson Street New Plymouth |
11 Feb 1992 - 02 May 2006 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
20 Oct 2011 - 06 Dec 2011 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
15 Apr 2011 - 20 Oct 2011 | |
|
Ellis, Andrew John Individual |
Hillcrest Hamilton 3216 |
20 Oct 2011 - 20 Oct 2011 |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
15 Apr 2011 - 20 Oct 2011 | |
|
Lw Nominees Limited Shareholder NZBN: 9429038310478 Company Number: 811295 Entity |
20 Oct 2011 - 06 Dec 2011 | |
|
White-robinson, Peter Clayton Individual |
120 St. Aubyn Street New Plymouth |
11 Feb 1992 - 19 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Dialog Group Berhad |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | MY |
Location
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