Df Enterprises Limited, a registered company, was started on 13 Jul 2011. 9429031022040 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 3 directors: Robert Gordon Rowe - an active director whose contract began on 13 Jul 2011,
Philidia Melody Jane Gray - an active director whose contract began on 25 Nov 2013,
Justin Neville Stockenstrom - an active director whose contract began on 25 Nov 2013.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Df Enterprises Limited had been using Level 6,135 Broadway, Newmarket, Auckland as their physical address up until 21 Nov 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 25 shares (25%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 25 shares (25%). Finally there is the third share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Level 6,135 Broadway, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 01 Feb 2013 to 21 Nov 2014
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Jul 2011 to 01 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 |
Newmarket Auckland 1023 New Zealand |
04 Jul 2016 - |
| Director | Stockenstrom, Justin Neville |
Rd 4 Albany 0794 New Zealand |
04 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Gray, Philidia Melody Jane |
Rd 4 Albany 0794 New Zealand |
04 Jul 2016 - |
| Entity (NZ Limited Company) | Cornwall Trustees 58 Limited Shareholder NZBN: 9429031115698 |
Newmarket Auckland 1023 New Zealand |
04 Jul 2016 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Hsb Investments Limited Shareholder NZBN: 9429031032278 |
Newmarket Auckland 1023 New Zealand |
13 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tapuni Investments Limited Shareholder NZBN: 9429031032544 Company Number: 3457271 |
13 Jul 2011 - 04 Jul 2016 | |
| Entity | Tapuni Investments Limited Shareholder NZBN: 9429031032544 Company Number: 3457271 |
13 Jul 2011 - 04 Jul 2016 |
Robert Gordon Rowe - Director
Appointment date: 13 Jul 2011
Address: Orewa, Orewa, 0931 New Zealand
Address used since 25 Nov 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Nov 2015
Philidia Melody Jane Gray - Director
Appointment date: 25 Nov 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Nov 2013
Justin Neville Stockenstrom - Director
Appointment date: 25 Nov 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 25 Nov 2013
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