Dine In Limited, a registered company, was incorporated on 08 Aug 2008. 9429032623796 is the NZBN it was issued. The company has been supervised by 8 directors: Alan David Scott Jennings - an active director whose contract started on 08 Aug 2008,
Sidharta Bachtiar - an active director whose contract started on 13 Mar 2016,
Gerard Roberts - an inactive director whose contract started on 18 Sep 2010 and was terminated on 16 May 2016,
Bruce Duncan - an inactive director whose contract started on 01 Mar 2010 and was terminated on 09 Feb 2014,
Michael Dai - an inactive director whose contract started on 22 Jun 2009 and was terminated on 01 Mar 2011.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Horopito Road, Waikanae, Waikanae, 5036 (types include: registered, physical).
Dine In Limited had been using 86 Hobart Street, Miramar, Wellington as their physical address until 10 Jun 2015.
A total of 82800 shares are allocated to 6 shareholders (5 groups). The first group is comprised of 18000 shares (21.74%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 5000 shares (6.04%). Finally there is the 3rd share allocation (51000 shares 61.59%) made up of 1 entity.
Previous addresses
Address: 86 Hobart Street, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 27 Sep 2010 to 10 Jun 2015
Address: 13a / 9 Chews Lane, Wellington Cbd, Wellington 6011 New Zealand
Registered & physical address used from 19 Apr 2010 to 27 Sep 2010
Address: 18a Hill Street, Thorndon, Wellington 6011, New Zealand
Physical & registered address used from 08 Aug 2008 to 19 Apr 2010
Basic Financial info
Total number of Shares: 82800
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Individual | Bachtiar, Sidharta |
Levin Levin 5510 New Zealand |
07 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Roberts, Gerard |
Island Bay Wellington 6023 New Zealand |
07 Mar 2011 - |
| Director | Gerard Roberts |
Island Bay Wellington 6023 New Zealand |
07 Mar 2011 - |
| Shares Allocation #3 Number of Shares: 51000 | |||
| Director | Jennings, Alan David Scott |
Waikanae Waikanae 5036 New Zealand |
07 Mar 2011 - |
| Shares Allocation #4 Number of Shares: 4800 | |||
| Individual | Duncan, Bruce |
Richmond Richmond 7020 New Zealand |
07 Mar 2011 - |
| Shares Allocation #5 Number of Shares: 4000 | |||
| Individual | Cullen, Patrick |
Wadestown Wellington 6012 New Zealand |
07 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dai, Michael |
Khandallah Wellington |
22 Jun 2009 - 22 Jun 2009 |
| Individual | Dai, Michael |
Khandallah Wellington 6035 New Zealand |
07 Mar 2011 - 20 Jun 2012 |
| Entity | Blue Horn Limited Shareholder NZBN: 9429033362823 Company Number: 1947993 |
14 May 2010 - 07 Mar 2011 | |
| Entity | Global Reach Limited Shareholder NZBN: 9429031633383 Company Number: 2430308 |
14 May 2010 - 07 Mar 2011 | |
| Individual | Roberts, Gerard Christopher |
Island Bay Wellington |
08 Aug 2008 - 27 Jun 2010 |
| Entity | Blue Horn Limited Shareholder NZBN: 9429033362823 Company Number: 1947993 |
14 May 2010 - 07 Mar 2011 | |
| Entity | Global Reach Limited Shareholder NZBN: 9429031633383 Company Number: 2430308 |
14 May 2010 - 07 Mar 2011 | |
| Individual | Rooney, Catherine |
Karaka Bays Wellington 6022 New Zealand |
07 Mar 2011 - 01 May 2016 |
| Individual | Keogh, James |
Thorndon Wellington 6011 |
08 Aug 2008 - 22 Jun 2009 |
| Individual | Jennings, Alan David Scott |
Melrose Wellington, 6023 |
08 Aug 2008 - 22 Jun 2009 |
Alan David Scott Jennings - Director
Appointment date: 08 Aug 2008
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 10 Jun 2015
Sidharta Bachtiar - Director
Appointment date: 13 Mar 2016
Address: Levin, Levin, 5510 New Zealand
Address used since 13 Mar 2016
Gerard Roberts - Director (Inactive)
Appointment date: 18 Sep 2010
Termination date: 16 May 2016
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 01 Sep 2013
Bruce Duncan - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 09 Feb 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 01 Mar 2010
Michael Dai - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 01 Mar 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Jun 2009
Sidharta Bachtiar - Director (Inactive)
Appointment date: 14 May 2010
Termination date: 18 Sep 2010
Address: Levin,
Address used since 14 May 2010
James Keogh - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 06 Aug 2010
Address: Wellington Cbd, Wellington 6011, New Zealand
Address used since 14 May 2010
Gerard Christopher Roberts - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 18 Aug 2008
Address: Island Bay, Wellington, New Zealand
Address used since 08 Aug 2008
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