General information

Dat Family Investments Limited

Type: NZ Limited Company (Ltd)
9429031301251
New Zealand Business Number
3201191
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Dat Family Investments Limited (issued a business number of 9429031301251) was started on 03 Dec 2010. 8 addresess are currently in use by the company: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (type: registered, service). Level 1, 96 New North Road, Eden Terrace, Auckland had been their registered address, up to 19 Aug 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Ke, Guoxin (an individual) located at Zhu Jiang Xin Cheng, Tianhe Qu, Guangzhou. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Dat Family Investments Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 Service & physical 09 Oct 2020
96 New North Road, Eden Terrace, Auckland, 1021 Registered 19 Aug 2022
286c Manukau Road, Epsom, Eden Terrace, Auckland, 1023 Registered & service 06 Apr 2023
286c Manukau Road, Epsom, Auckland, 1023 Registered & service 10 May 2023
Contact info
christina.t@christilaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Taneia Ke
New South Wales, 2220
Address used since 05 Oct 2015
New South Wales, 2220
Address used since 01 Jan 1970
New South Wales, 2220
Address used since 01 Jan 1970
Director 05 Oct 2015 - current
Sui Qiang Ke
Bing Jiang East Road, Guangzhou, 510220
Address used since 01 Aug 2023
Director 01 Aug 2023 - current
Sui Dong Ke
Hai Zhu Ban Dao Hua Yuan, Ban Jiang Dong Lu, Guangzhou,
Address used since 03 Dec 2010
Director 03 Dec 2010 - 06 Oct 2023
Kun Ming Liu
Guang Hua 5 Road, Guangzhou, 510410
Address used since 03 Dec 2010
Director 03 Dec 2010 - 03 Aug 2017
Addresses
Other active addresses
Type Used since
286c Manukau Road, Epsom, Auckland, 1023 Registered & service 10 May 2023
Level 1, 89 Grafton Road, Grafton, Auckland, 1010 Registered & service 11 Sep 2023
Previous address Type Period
Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 Registered 09 Oct 2020 - 19 Aug 2022
Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 Physical & registered 22 May 2017 - 09 Oct 2020
Level 2, 43 High Street, Auckland, 1140 Physical & registered 04 Apr 2014 - 22 May 2017
Level 1, 18 Shortland Stree, Auckland, 1140 Registered & physical 03 Dec 2010 - 04 Apr 2014
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Ke, Guoxin
Individual
Zhu Jiang Xin Cheng, Tianhe Qu
Guangzhou
03 Dec 2010 - current
Location
Companies nearby
Fh Lj Fortune Trustee Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Wenzhou Finance Group Limited
No.35 Victoria Street West
City Photo Services Limited
47 Victoria Street West
Isis Beauty Salon Limited
43a Victoria Street West,
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
Similar companies
Sunstrider Holding Limited
Level 9
Laneway Properties Limited
11 Edinburgh Street Level 2
Kent Street Holdings Limited
Level 1, 67 Shortland Street
City Works Depot Limited
Level 1, 67 Shortland Street
Waldara Properties Limited
Level 4, 4 Graham Street
Hargreaves Holdings Limited
Level 3, 5 Nelson St