General information

Dml (nz) Limited

Type: NZ Limited Company (Ltd)
9429031537513
New Zealand Business Number
2485953
Company Number
Registered
Company Status
I529130 - I529130 Import Documentation Preparation Service
Industry classification codes with description

Dml (Nz) Limited (issued an NZ business identifier of 9429031537513) was started on 11 Jun 2010. 1 address is in use by the company: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 (type: physical, registered). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 22 Oct 2015. 1000 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 1000 shares (100 per cent of shares), namely:
Matthew Sims (an individual) located at Coquitlam, British Columbia postcode V3K2W6,
Daniel Sims (an individual) located at Coquitlam, British Columbia postcode V3K2W6,
Elizabeth Sims (an individual) located at Richmond, Nelson postcode 7020. "I529130 Import documentation preparation service" (ANZSIC I529130) is the category the Australian Bureau of Statistics issued Dml (Nz) Limited. Businesscheck's information was last updated on 22 Oct 2020.

Current address Type Used since
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 22 Oct 2015
Directors
Name and Address Role Period
Elizabeth Ann Sims
Richmond, Nelson, 7020
Address used since 29 Jul 2020
Coquitlam, British Columbia, V3K2W6
Address used since 14 Oct 2015
Director 04 Mar 2013 - current
Graham Scott Sims
Richmond, Nelson, 7020
Address used since 29 Jul 2020
Coquitlam, British Columbia, V3K2W6
Address used since 14 Oct 2015
Director 04 Mar 2013 - current
Rowan Stanley Kingstone
Manukau, Auckland, 2019
Address used since 14 Oct 2015
Director 11 Jun 2010 - 16 Jan 2020
Matthew James Scott Sims
Remuera, Auckland,
Address used since 11 Jun 2010
Director 11 Jun 2010 - 04 Mar 2013
Daniel Scott Sims
Remuera, Auckland, 1050
Address used since 08 Aug 2010
Director 08 Aug 2010 - 04 Mar 2013
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 23 Apr 2013 - 22 Oct 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 13 Mar 2013 - 23 Apr 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 11 Jun 2010 - 13 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
18 Mar 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Matthew James Scott Sims
Individual
Coquitlam
British Columbia
V3K2W6
13 Feb 2020 - current
Daniel Scott Sims
Individual
Coquitlam
British Columbia
V3K2W6
13 Feb 2020 - current
Elizabeth Ann Sims
Individual
Richmond
Nelson
7020
11 Jun 2010 - current
Graham Scott Sims
Individual
Richmond
Nelson
7020
11 Jun 2010 - current
Location
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