General information
Dne Investments Limited
Type: NZ Limited Company (Ltd)9429041250945
New Zealand Business Number
5247641
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Dne Investments Limited (issued a New Zealand Business Number of 9429041250945) was incorporated on 23 May 2014. 7 addresess are currently in use by the company: 33 Hinton Avenue, Forest Lake, Hamilton, 3200 (type: office, delivery). 32 Metcalfe Road, Rd 10, Ohaupo had been their physical address, up until 19 Jul 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Chambers Trustee 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Jones, Daniel John Elliott (a director) located at Rd 10, Ohaupo postcode 3290. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Dne Investments Limited. The Businesscheck data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Metcalfe Road, Rd 10, Ohaupo, 3290 | Office & delivery | 09 May 2022 |
| Po Box 5301, Frankton, Hamilton, 3242 | Postal | 09 May 2022 |
| 33 Hinton Avenue, Forest Lake, Hamilton, 3200 | Registered & physical & service | 19 Jul 2022 |
| 33 Hinton Avenue, Forest Lake, Hamilton, 3200 | Office & delivery | 30 May 2023 |
Contact info
64 021 2868446
Phone (Director)
64 027 7124425
Phone (Director)
erin.jones@quantumgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
erin@quantumfinance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Louise Elizabeth Jones
Forest Lake, Hamilton, 3200
Address used since 01 Nov 2022
Rd 10, Ohaupo, 3290
Address used since 09 May 2022
Forest Lake, Hamilton, 3200
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Daniel John Elliott Jones
Forest Lake, Hamilton, 3200
Address used since 01 Nov 2022
Rd 10, Ohaupo, 3290
Address used since 09 May 2022
Forest Lake, Hamilton, 3200
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
|
Erin Louise Elizabeth Slee
Forest Lake, Hamilton, 3200
Address used since 23 May 2014 |
Director | 23 May 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Hinton Avenue, Forest Lake, Hamilton, 3200 | Office & delivery | 30 May 2023 |
Principal place of activity
| 32 Metcalfe Road , Rd 10 , Ohaupo , 3290 |
| Previous address | Type | Period |
|---|---|---|
| 32 Metcalfe Road, Rd 10, Ohaupo, 3290 | Physical & registered | 17 May 2022 - 19 Jul 2022 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 27 Mar 2019 - 17 May 2022 |
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 29 May 2018 - 27 Mar 2019 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 13 Jun 2016 - 29 May 2018 |
| 867 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 11 May 2015 - 13 Jun 2016 |
| 33 Hinton Avenue, Forest Lake, Hamilton, 3200 | Physical & registered | 23 May 2014 - 11 May 2015 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers Trustee 2018 Limited Shareholder NZBN: 9429046651112 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
27 Mar 2019 - current |
|
Jones, Daniel John Elliott Director |
Rd 10 Ohaupo 3290 |
23 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brl Trustees 2017 Limited Shareholder NZBN: 9429045916625 Company Number: 6213708 Entity |
Hamilton Central Hamilton 3204 |
05 Apr 2017 - 27 Mar 2019 |
|
Slee, Erin Louise Elizabeth Individual |
Forest Lake Hamilton 3200 |
23 May 2014 - 05 Apr 2017 |
|
Brl Trustees 2017 Limited Shareholder NZBN: 9429045916625 Company Number: 6213708 Entity |
Hamilton Central Hamilton 3204 |
05 Apr 2017 - 27 Mar 2019 |
Location
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