General information

Dml (nz) Limited

Type: NZ Limited Company (Ltd)
9429031537513
New Zealand Business Number
2485953
Company Number
Removed
Company Status
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. 2 addresses are in use by the company: 304 Pomona Road, Rd 1, Mapua, 7173 (type: registered, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 27 Mar 2023. 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:
Sims, Matthew James Scott (an individual) located at Tucson postcode AZ 85750,
Sims, Daniel Scott (an individual) located at North Vancouver, British Columbia postcode V7L3N9,
Sims, Elizabeth Ann (an individual) located at Ruby Bay, Nelson postcode 7173. "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 18 Jul 2023.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Physical 07 Apr 2022
304 Pomona Road, Rd 1, Mapua, 7173 Registered & service 27 Mar 2023
Directors
Name and Address Role Period
Elizabeth Ann Sims
Ruby Bay, Nelson, 7173
Address used since 31 Mar 2021
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
Ruby Bay, Nelson, 7173
Address used since 31 Mar 2021
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
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & service 07 Apr 2022 - 27 Mar 2023
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical 01 Mar 2021 - 07 Apr 2022
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 22 Oct 2015 - 01 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical & registered 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
29 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Sims, Matthew James Scott
Individual
Tucson
AZ 85750
13 Feb 2020 - current
Sims, Daniel Scott
Individual
North Vancouver
British Columbia
V7L3N9
13 Feb 2020 - current
Sims, Elizabeth Ann
Individual
Ruby Bay
Nelson
7173
11 Jun 2010 - current
Sims, Graham Scott
Individual
Ruby Bay
Nelson
7173
11 Jun 2010 - current
Location
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