General information
Dni Investments Limited
Type: NZ Limited Company (Ltd)9429035372226
New Zealand Business Number
1517262
Company Number
Registered
Company Status
Dni Investments Limited (issued an NZBN of 9429035372226) was started on 02 Jun 2004. 4 addresses are currently in use by the company: Level 14, 109-125 Willis Street, Wellington, 6011 (type: physical, service). C/-Hunter & Co, 2/267 Wakefield Street, Wellington had been their registered address, up until 07 Aug 2013. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Yiappos, Dennis (an individual) located at Mt Victoria, Wellington postcode 6011,
Yiappos, John (an individual) located at Hataitai, Wellington. Our information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Zone Law Limited, Level 14, 109-125 Willis Street, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2013 |
| Level 14, 109-125 Willis Street, Wellington, 6011 | Physical & service & registered | 07 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Yiappos
Mt Victoria, Wellington, 6011
Address used since 01 Jun 2016 |
Director | 02 Jun 2004 - current |
|
John Yiappos
Hataitai, Wellington, 6021
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hunter & Co, 2/267 Wakefield Street, Wellington | Registered & physical | 02 Jun 2004 - 07 Aug 2013 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yiappos, Dennis Individual |
Mt Victoria Wellington 6011 |
02 Jun 2004 - current |
|
Yiappos, John Individual |
Hataitai Wellington |
02 Jun 2004 - current |
Location
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