Difi Limited, a registered company, was registered on 27 May 2016. 9429042377290 is the NZBN it was issued. "Service to finance and investment nec" (ANZSIC K641945) is how the company is classified. The company has been run by 1 director, named Daniel Forian - an active director whose contract started on 27 May 2016.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered).
Difi Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up to 31 Jul 2020.
A total of 1500 shares are issued to 2 shareholders (2 groups). The first group consists of 750 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (50 per cent).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2019 to 31 Jul 2020
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 10 Apr 2017 to 12 Jun 2019
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 27 May 2016 to 10 Apr 2017
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Forian, Daniel |
Orakei Auckland 1071 New Zealand |
27 May 2016 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Forian, Mary-anne |
Orakei Auckland 1071 New Zealand |
04 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fleming, Mary-anne |
Orakei Auckland 1071 New Zealand |
27 May 2016 - 04 Jun 2019 |
Daniel Forian - Director
Appointment date: 27 May 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 27 May 2016
Elite Audio Limited
Suite G1 27 Gillies Avenue
Secure Audio Services Limited
Suite G1, 27 Gillies Avenue
Secure Mobility Limited
27 Gillies Avenue
Health Promotion Forum Of New Zealand Runanga Whakapiki Ake I Te Hauora O Aotearoa Incorporated
2nd Floor, 27 Gillies Avenue
Women's Health Action
Level 2
Constra Construction Consultant Limited
Suite 103, 27 Gillies Ave
Fintrade Tech Solutions Limited
32 Mauranui Avenue
John Cockcroft Trustee Company Limited
Suite 2, 9 Remuera Road
Kermadec Global Opportunities Limited
Level 2, 142 Broadway
Lending Crowd Trustee Limited
Level 2, 88 Broadway
Pokeno Heights Investors Limited
2/102 Remuera Road,
Private Enterprise Investments (antipodes) Limited
Level 2, 5-7 Kingdon Street