General information
Dingle Ventures Limited
Type: NZ Limited Company (Ltd)9429038239571
New Zealand Business Number
825859
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description
Dingle Ventures Limited (issued an NZBN of 9429038239571) was started on 09 Sep 1996. 5 addresess are currently in use by the company: 46 Walmer Road, Point Chevalier, Auckland, 1022 (type: postal, office). 46 Walmer Road, Point Chevalier, Auckland had been their registered address, up to 12 Apr 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Walmer Trustee Limited (an entity) located at Point Chevalier, Auckland postcode 1022. "Forestry" (business classification A030120) is the category the ABS issued Dingle Ventures Limited. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Walmer Road, Point Chevalier, Auckland, 1022 | Physical & service | 09 Sep 1996 |
| 46 Walmer Road, Point Chevalier, Auckland, 1022 | Registered | 12 Apr 2000 |
| 46 Walmer Road, Point Chevalier, Auckland, 1022 | Postal & office & delivery | 09 Sep 2019 |
Contact info
64 021 790898
Phone (Phone)
Gavin.Thompson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Noel Thompson
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2015 |
Director | 09 Sep 1996 - current |
|
Helena Frances Thompson
Point Chevalier, Auckland, 1022
Address used since 05 Sep 2022 |
Director | 05 Sep 2022 - current |
Addresses
Principal place of activity
| 46 Walmer Road , Point Chevalier , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 46 Walmer Road, Point Chevalier, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walmer Trustee Limited Shareholder NZBN: 9429049142327 Entity (NZ Limited Company) |
Point Chevalier Auckland 1022 |
04 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Helena Frances Individual |
Pt Chevalier Auckland |
29 Jun 2006 - 04 Jul 2021 |
|
Ad Law Trustees (no.17) Limited Shareholder NZBN: 9429031155571 Company Number: 3339730 Entity |
55-65 Shortland Street Auckland 1141 |
20 Oct 2011 - 04 Jul 2021 |
|
Ad Law Trustees (no.17) Limited Shareholder NZBN: 9429031155571 Company Number: 3339730 Entity |
55-65 Shortland Street Auckland 1141 |
20 Oct 2011 - 04 Jul 2021 |
|
Thompson, Brian Joseph Individual |
Pt Chevalier Auckland |
29 Jun 2006 - 20 Oct 2011 |
|
Thompson, Helena Frances Individual |
Pt Chevalier Auckland |
29 Jun 2006 - 04 Jul 2021 |
|
Thompson, Gavin Noel Individual |
Point Chevalier Auckland |
09 Sep 1996 - 04 Jul 2021 |
|
Thompson, Gavin Noel Individual |
Point Chevalier Auckland |
09 Sep 1996 - 04 Jul 2021 |
Location
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