Dfk Oswin Griffiths Carlton Limited

Dfk Oswin Griffiths Carlton Limited was registered on 19 Jan 2000 and issued an NZBN of 9429037394127. The registered LTD company has been supervised by 11 directors: Shane Matthew Browning - an active director whose contract began on 02 Oct 2006,
Sanjay Kumar - an active director whose contract began on 30 Oct 2008,
Michael James Mcnab - an active director whose contract began on 01 Apr 2010,
Anit Patel - an active director whose contract began on 01 Oct 2015,
Navin Chandra Patel - an inactive director whose contract began on 19 Jan 2000 and was terminated on 30 Nov 2022.
As stated in BizDb's information (last updated on 19 Apr 2024), this company uses 1 address: Po Box 6077, Victoria Street West, Auckland, 1042 (type: postal, office).
Until 07 Nov 2014, Dfk Oswin Griffiths Carlton Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 01 Apr 2010 to 13 Mar 2014 they were called Dfk Oswin Griffiths Limited, from 19 Jan 2000 to 01 Apr 2010 they were called Oswin Griffiths-Dfk Limited.
A total of 600000 shares are allotted to 8 groups (9 shareholders in total). In the first group, 159733 shares are held by 1 entity, namely:
Hmp Trustee Company Limited (an entity) located at Mount Roskill, Auckland postcode 1041.
The second group consists of 1 shareholder, holds 26.62% shares (exactly 159734 shares) and includes
Rainbow Limited - located at Blockhouse Bay, Auckland.
The 3rd share allotment (267 shares, 0.04%) belongs to 1 entity, namely:
Patel, Anit, located at Mount Roskill, Auckland (a director).

Principal place of activity

Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Nov 2011 to 07 Nov 2014

Address #2: Oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 13 Oct 2004 to 08 Nov 2011

Address #3: Level 4, Columbus House, 52 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 13 Oct 2004

Address #4: Level 4, Columbus House, 52 Symonds Street, Auckland

Physical address used from 19 Jan 2000 to 13 Oct 2004

Previous Shareholders

Shane Matthew Browning - Director

Appointment date: 02 Oct 2006

Sanjay Kumar - Director

Appointment date: 30 Oct 2008

Michael James Mcnab - Director

Appointment date: 01 Apr 2010

Anit Patel - Director

Appointment date: 01 Oct 2015

Navin Chandra Patel - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 30 Nov 2022

David Stephen Griffiths - Director (Inactive)

Appointment date: 19 Jan 2000

Termination date: 30 Nov 2022

Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 01 Apr 2002

Termination date: 30 Nov 2022

Steve John Darnley - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 14 Oct 2021

Paul Mervyn Collins - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 10 Jun 2020

Nicole Dawn Gower - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 25 Jul 2018

Barry Walter John Graham - Director (Inactive)

Appointment date: 01 Apr 2014

Termination date: 16 Nov 2015