Dfpm Limited, a registered company, was registered on 06 May 2014. 9429041220160 is the number it was issued. The company has been supervised by 1 director, named Nicholas Dean Franklin - an active director whose contract began on 06 May 2014.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (type: registered, physical).
Dfpm Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address until 03 May 2022.
A total of 50000 shares are issued to 3 shareholders (2 groups). The first group consists of 100 shares (0.2 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 49900 shares (99.8 per cent).
Previous addresses
Address: Shop 61 Turangi Town Centre, Turangi, 3353 New Zealand
Registered & physical address used from 25 Jun 2021 to 03 May 2022
Address: Aapartment 309, 141 Pakenham Street West, Turangi, 3353 New Zealand
Registered & physical address used from 24 May 2021 to 25 Jun 2021
Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 12 Jun 2020 to 24 May 2021
Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Dec 2019 to 12 Jun 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2016 to 13 Dec 2019
Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2015 to 10 May 2016
Address: 11a Cotter Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 May 2014 to 15 Jul 2015
Basic Financial info
Total number of Shares: 50000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
06 May 2014 - |
| Shares Allocation #2 Number of Shares: 49900 | |||
| Individual | Collins, Peter James |
Remuera Auckland 1050 New Zealand |
26 Nov 2014 - |
| Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
26 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
06 May 2014 - 26 Nov 2014 | |
| Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
06 May 2014 - 26 Nov 2014 |
Nicholas Dean Franklin - Director
Appointment date: 06 May 2014
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 14 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jun 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 May 2016
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