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Dft 1997 Limited

Type: NZ Limited Company (Ltd)
9429034533796
NZBN
1697529
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 204231
Highbrook
Auckland 2161
New Zealand
Postal address used since 07 Oct 2021
C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 07 Oct 2021
Level 1, Wynyard Wood House, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 13 Sep 2022

Dft 1997 Limited, a registered company, was incorporated on 19 Sep 2005. 9429034533796 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 4 directors: Henry Anthony Jansen - an active director whose contract began on 19 Sep 2005,
Rex Herbert Dagger - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010,
Maria Dagger - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010,
Timothy Charles Reehal - an inactive director whose contract began on 29 Sep 2005 and was terminated on 27 Sep 2010.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: Po Box 204231, Highbrook, Auckland, 2161 (postal address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (office address),
C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (delivery address),
Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address) among others.
Dft 1997 Limited had been using Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 13 Sep 2022.
Former names used by this company, as we established at BizDb, included: from 19 Sep 2005 to 28 Jan 2010 they were named Trustee Service No. 35 Limited.
One entity owns all company shares (exactly 10 shares) - Jansen, Henry Anthony - located at 2161, Somerville, Auckland.

Addresses

Other active addresses

Address #4: Po Box 204231, Highbrook, Auckland, 2161 New Zealand

Postal address used from 08 Sep 2023

Address #5: C/- Wynyard Wood Limited, Level 1, Wynyard Wood House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 08 Sep 2023

Principal place of activity

C/- Wynyard Wood Lawyers & Notaries, Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Level 1, Building 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 15 Oct 2021 to 13 Sep 2022

Address #2: Lvl 1, The Crossing, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 15 May 2013 to 15 Oct 2021

Address #3: Lvl 1, 166 Harris Road, East Tamaki, Auckland, (att : H Jansen) New Zealand

Physical & registered address used from 04 Feb 2010 to 15 May 2013

Address #4: 626 Rosebank Road, Avondale

Registered address used from 18 Aug 2006 to 04 Feb 2010

Address #5: 626 Roasbank Road, Avondale, Auckland

Physical address used from 18 Aug 2006 to 04 Feb 2010

Address #6: 166 Harris Road, East Tamaki, Auckland

Physical & registered address used from 19 Sep 2005 to 18 Aug 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Jansen, Henry Anthony Somerville
Auckland
2014
New Zealand
Directors

Henry Anthony Jansen - Director

Appointment date: 19 Sep 2005

Address: Somerville, Manukau, 2014 New Zealand

Address used since 14 Sep 2009


Rex Herbert Dagger - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 27 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2009


Maria Dagger - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 27 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2009


Timothy Charles Reehal - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 27 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Sep 2009

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