Dialhog Development Limited
Type: NZ Limited Company (Ltd)Dialhog Development Limited (issued a business number of 9429034570326) was incorporated on 07 Sep 2005. 7 addresess are in use by the company: 672A South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service). 125 St Georges Bay Road, Parnell, Auckland had been their registered address, until 13 Nov 2024. 100 shares are allotted to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 46 shares (46 per cent of shares), namely:
Lewis, Christopher (an individual) located at Titirangi, Waitakere postcode 0604,
Gl Clft Guardian Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Melt Investments Limited (an entity) - located at Freemans Bay, Auckland. Next there is the third group of shareholders, share allocation (42 shares, 42%) belongs to 1 entity, namely:
Lewis, Christopher, located at Titirangi, Waitakere (an individual). The Businesscheck information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4th Level, 70 Shortland Street, Auckland | Other (Address For Share Register) | 13 Mar 2008 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Shareregister & other (Address For Share Register) | 21 Sep 2018 |
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 01 Oct 2018 |
| 672a South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 13 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Lewis
Titirangi, Waitakere, 0604
Address used since 01 Sep 2010 |
Director | 07 Sep 2005 - current |
|
Larry Morris Amos
Point Chevalier, Auckland, 1022
Address used since 09 Sep 2009 |
Director | 07 Sep 2005 - 31 Oct 2009 |
| Type | Used since | |
|---|---|---|
| 672a South Titirangi Road, Titirangi, Auckland, 0604 | Registered & service | 13 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| 125 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 14 Sep 2023 - 13 Nov 2024 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 25 Feb 2013 - 01 Oct 2018 |
| 4th Level, 70 Shortland Street, Auckland | Registered & physical | 20 Mar 2008 - 25 Feb 2013 |
| Prince & Partners, 17c Corinthian Drive, Albany | Physical | 01 Oct 2007 - 20 Mar 2008 |
| Prince & Partners, 17c Corinthian Drive, Albany | Registered | 07 Sep 2005 - 20 Mar 2008 |
| 32 Summit Drive, Mt. Albert, Auckland 1003 | Physical | 07 Sep 2005 - 01 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Christopher Individual |
Titirangi Waitakere 0604 |
07 Sep 2005 - current |
|
Gl Clft Guardian Limited Shareholder NZBN: 9429049036367 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Nov 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Melt Investments Limited Shareholder NZBN: 9429033207124 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
29 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Christopher Individual |
Titirangi Waitakere 0604 |
07 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Christopher Director |
Titirangi Waitakere 0604 |
01 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Ian Donald Individual |
Freemans Bay Auckland 1011 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lord, Christopher Norman Individual |
St Heliers Auckland 1071 |
17 Sep 2012 - 04 Nov 2021 |
|
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
02 Nov 2010 - 22 Mar 2017 | |
|
Crosswell, Matthew George Individual |
St Marys Bay Auckland |
29 Aug 2008 - 02 Nov 2010 |
|
Amos, Larry Morris Individual |
Ponsonby Auckland 1011 |
07 Sep 2005 - 26 Apr 2019 |
|
Cit Trustee Limited Shareholder NZBN: 9429032178272 Company Number: 2272358 Entity |
02 Nov 2010 - 22 Mar 2017 |
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