General information

Dimax Interiors Limited

Type: NZ Limited Company (Ltd)
9429031391467
New Zealand Business Number
3102545
Company Number
Removed
Company Status
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Dimax Interiors Limited (issued a business number of 9429031391467) was incorporated on 13 Sep 2010. 2 addresses are in use by the company: 281 Cook Drive, Whitianga, Whitianga, 3510 (type: physical, service). 328 Cook Drive, Whitianga, Whitianga had been their physical address, up until 09 Apr 2020. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Tucker, Brian (an individual) located at Wharekaho, Whitianga postcode 3510,
Tucker, Anthony (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Tucker, Anthony (a director) - located at Whitianga, Whitianga. "Cabinet making, joinery - furniture" (ANZSIC C251130) is the category the Australian Bureau of Statistics issued to Dimax Interiors Limited. The Businesscheck data was updated on 01 Sep 2023.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 13 Apr 2017
281 Cook Drive, Whitianga, Whitianga, 3510 Physical & service 09 Apr 2020
Directors
Name and Address Role Period
Anthony Tucker
Whitianga, Whitianga, 3510
Address used since 01 Apr 2020
Whitianga, Whitianga, 3510
Address used since 02 May 2013
Director 13 Sep 2010 - current
Addresses
Previous address Type Period
328 Cook Drive, Whitianga, Whitianga, 3510 Physical 10 May 2013 - 09 Apr 2020
12 Haddon Crescent, Whitianga, Whitianga, 3510 Physical 08 Nov 2010 - 10 May 2013
16 Ryan Place, Manukau, Manukau, 2104 Registered 13 Sep 2010 - 13 Apr 2017
10a Shelly Bay Road, Beachlands, Manukau, 2018 Physical 13 Sep 2010 - 08 Nov 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Tucker, Brian
Individual
Wharekaho
Whitianga
3510
13 Sep 2010 - current
Tucker, Anthony
Director
Whitianga
Whitianga
3510
13 Sep 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tucker, Anthony
Director
Whitianga
Whitianga
3510
13 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Tucker, Charlotte
Individual
Whitianga
Whitianga
3510
28 Jan 2021 - 24 Feb 2023
Croad, Charlotte
Individual
Whitianga
Whitianga
3510
13 Sep 2010 - 28 Jan 2021
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity
13 Sep 2010 - 06 Nov 2013
Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Entity
13 Sep 2010 - 06 Nov 2013
Location
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