General information
Dominion International Properties Limited
Type: NZ Limited Company (Ltd)9429036110551
New Zealand Business Number
1279044
Company Number
Registered
Company Status
084662690
GST Number
Dominion International Properties Limited (issued a business number of 9429036110551) was started on 13 Mar 2003. 2 addresses are in use by the company: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1/903 Mt Eden Rd, Mt Eden, Auckland had been their registered address, up until 26 Oct 2021. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100% of shares), namely:
F H Beaumont Trustee Limited (an entity) located at Victoria Park, Auckland postcode 1010,
Tasker Yeo, Sue-Li (a director) located at Mt Eden, Auckland postcode 1024. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 26 Oct 2021 |
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Oct 2021 |
Contact info
64 22 1052302
Phone (Phone)
sueli.tasker.yeo@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sue-li Tasker Yeo
Mt Eden, Auckland, 1024
Address used since 02 Mar 2022
Grey Lynn, Auckland, 1021
Address used since 12 Jul 2018
Swanson, Auckland, 0816
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
Meng Teck Yeo
Swanson, 0614
Address used since 13 Mar 2003 |
Director | 13 Mar 2003 - 29 Jul 2015 |
Addresses
Principal place of activity
| Flat 5, 1a Dryden Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 1/903 Mt Eden Rd, Mt Eden, Auckland, 1021 | Registered & physical | 12 Jul 2021 - 26 Oct 2021 |
| Flat 5, 1a Dryden Street, Grey Lynn, Auckland, 1021 | Registered & physical | 13 Jul 2018 - 12 Jul 2021 |
| 1144 Scenic Drive North, Swanson, Auckland, 0614 | Registered & physical | 12 Apr 2017 - 13 Jul 2018 |
| 33/2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Physical & registered | 03 Apr 2012 - 12 Apr 2017 |
| 1st Floor, Westfield Tower, Westfield Shoppingtown, Pakuranga | Registered & physical | 16 Apr 2009 - 03 Apr 2012 |
| 1144 Scenic Drive, Swanson | Registered & physical | 13 Mar 2003 - 16 Apr 2009 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 Entity (NZ Limited Company) |
Victoria Park Auckland 1010 |
11 Nov 2022 - current |
|
Tasker Yeo, Sue-li Director |
Mt Eden Auckland 1024 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 Company Number: 7221254 Entity |
25 Sep 2019 - 11 Nov 2022 | |
|
F H Beaumont Trustee Limited Shareholder NZBN: 9429047240285 Company Number: 7221254 Entity |
Victoria Park Auckland 1010 |
25 Sep 2019 - 11 Nov 2022 |
|
Yeo, Meng Teck Individual |
Swanson |
13 Mar 2003 - 07 Apr 2009 |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
07 Apr 2009 - 10 May 2016 | |
|
Bay Independent Trustees Limited Shareholder NZBN: 9429037724733 Company Number: 933649 Entity |
07 Apr 2009 - 10 May 2016 | |
|
Mty Trust Other |
Swanson Auckland 0816 |
10 May 2016 - 25 Sep 2019 |
|
Yeo, Meng Teck Individual |
Swanson Auckland 0614 |
07 Apr 2009 - 10 May 2016 |
Location
Companies nearby
 |
Final Solutions Limited 1148 Scenic Drive North |
|
All Good Electrical Limited 1139 Scenic Drive |
|
Pressure Limited 2 Range Road |
|
Howjack Holdings Limited 1164 Scenic Drive |
|
Puketaha Trustees Limited 12 Puketaha Road |
|
Rondo Group Limited 12a Puketaha Road |