Dp International Finance Limited, a registered company, was started on 22 Jul 2008. 9429032638660 is the NZ business identifier it was issued. "Money changing service (non-bank)" (business classification K641925) is how the company is classified. The company has been run by 1 director, named Lijun Si - an active director whose contract began on 22 Jul 2008.
Last updated on 15 Mar 2024, our data contains detailed information about 4 addresses this company registered, namely: Po Box 109596, Newmarket, Auckland, Auckland, 1049 (postal address),
4/175 Queen Street, Cbd, Auckland, Auckland, 1010 (office address),
4/175 Queen Street, Cbd, Auckland, Auckland, 1010 (delivery address),
4/175 Queen Street, Cbd, Auckland (other address) among others.
A single entity owns all company shares (exactly 100000 shares) - Li, Weixin - located at 1049, Epsom, Auckland.
Other active addresses
Address #4: 4/175 Queen Street, Cbd, Auckland, Auckland, 1010 New Zealand
Office & delivery address used from 04 Dec 2019
Principal place of activity
4/175 Queen Street, Cbd, Auckland, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Li, Weixin |
Epsom Auckland 1023 New Zealand |
10 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Si, Lijun |
Greenlane, Auckland New Zealand |
22 Jul 2008 - 10 Feb 2011 |
Lijun Si - Director
Appointment date: 22 Jul 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Nov 2015
Outlet Shopping Centre Management Pty Limited
175 Queen Street
Skymall Marketing Limited
L9, 175 Queen Street
Dml International Financial Company Limited
Flat 5c, 175 Queen Street
Arb Consulting Limited
Level 3
Katz Family Trustee Limited
Level 3
Durham West Properties Limited
Level 3
Global Wave Group Limited
175 Queen Street
Ie Money Limited
205 Queen Steet
Landmark Capital Limited
Level 10, Tower 1
Pacific Settlements Limited
Level 6
Travelex Financial Services Nz Limited
Level 14, Augusta House
Wenzhou Finance Group Limited
No.35 Victoria Street West