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Dp Zone Nz Limited

Type: NZ Limited Company (Ltd)
9429034781005
NZBN
1631523
Company Number
Registered
Company Status
Current address
39 Waimumu Road
Massey
Auckland 0614
New Zealand
Registered & physical & service address used since 26 Mar 2021

Dp Zone Nz Limited was launched on 04 May 2005 and issued an NZBN of 9429034781005. The registered LTD company has been supervised by 1 director, named Jae Jin Kim - an active director whose contract began on 04 May 2005.
According to BizDb's information (last updated on 18 Mar 2024), the company registered 1 address: 39 Waimumu Road, Massey, Auckland, 0614 (types include: registered, physical).
Up to 26 Mar 2021, Dp Zone Nz Limited had been using 383 Triangle Road, Henderson, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Ji, Wang Mi (an individual) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kim, Jae Jin - located at Massey, Auckland.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Kim, Vincent, located at Massey, Auckland (an individual).

Addresses

Previous addresses

Address: 383 Triangle Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 12 Jul 2013 to 26 Mar 2021

Address: 6/110 Metcalfe Road, Ranui, Auckland, 0612 New Zealand

Physical & registered address used from 18 Jun 2013 to 12 Jul 2013

Address: 296 Lincoln Rd, Waitakere New Zealand

Physical & registered address used from 21 May 2007 to 18 Jun 2013

Address: 4-32 Huia Road, Otahuhu, Auckland

Registered & physical address used from 04 May 2005 to 21 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ji, Wang Mi Massey
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kim, Jae Jin Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Kim, Vincent Massey
Auckland
0614
New Zealand
Directors

Jae Jin Kim - Director

Appointment date: 04 May 2005

Address: Massey, Auckland, 0614 New Zealand

Address used since 01 Mar 2021

Address: Henderson, Auckland, 0610 New Zealand

Address used since 04 Jul 2013

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