General information

Dli Investments Limited

Type: NZ Limited Company (Ltd)
9429035568278
New Zealand Business Number
1477703
Company Number
Registered
Company Status

Dli Investments Limited (NZBN 9429035568278) was registered on 28 Jan 2004. 2 addresses are currently in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their registered address, up to 25 Nov 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Prudentia Law Limited (an entity) located at 128 Broadway, Newmarket, Auckland postcode 1023. Our information was updated on 09 Mar 2024.

Current address Type Used since
Level 4, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 25 Nov 2015
Directors
Name and Address Role Period
Celia J. Director 28 Jan 2004 - current
Andrew James Kennedy
Mount Eden, Auckland, 1024
Address used since 30 Mar 2017
Director 17 Nov 2015 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Registered & physical 21 Mar 2014 - 25 Nov 2015
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 30 Mar 2004 - 21 Mar 2014
C/- Gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland Physical & registered 28 Jan 2004 - 30 Mar 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Prudentia Law Limited
Shareholder NZBN: 9429034040065
Entity (NZ Limited Company)
128 Broadway
Newmarket, Auckland
1023
17 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Celia
Individual
Newell Green
Berkshire Rg426ae, United Kingdom
28 Jan 2004 - 07 Mar 2005
Davidson & Associates Trustees Limited
Shareholder NZBN: 9429036346257
Company Number: 1236992
Entity
Grafton
Auckland
1010
07 Mar 2005 - 17 May 2021
Davidson & Associates Trustees Limited
Shareholder NZBN: 9429036346257
Company Number: 1236992
Entity
Mt Eden
Auckland
1024
07 Mar 2005 - 17 May 2021
Location
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