General information

Difotis Limited

Type: NZ Limited Company (Ltd)
9429031826914
New Zealand Business Number
2344409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103409039
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

Difotis Limited (issued an NZ business number of 9429031826914) was launched on 27 Oct 2009. 8 addresess are currently in use by the company: 42 Portland Road, Remuera, Auckland, 1050 (type: delivery, postal). 30 Webber Street, Westmere, Auckland1022 had been their physical address, until 22 Oct 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80% of shares), namely:
Sherwin, Martin Brian (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Sherwin, Janine Patricia (an individual) - located at Remuera, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Difotis Limited. The Businesscheck information was updated on 07 Apr 2024.

Current address Type Used since
42 Portland Road, Remuera, Auckland, 1050 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Oct 2014
42 Portland Road, Remuera, Auckland, 1050 Registered & physical & service 22 Oct 2014
42 Portland Road, Remuera, Auckland, 1050 Delivery & postal & office 29 Sep 2019
Contact info
64 9 5297383
Phone (Sales & accounts)
sherwin117@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janine Patricia Sherwin
Remuera, Auckland, 1050
Address used since 14 Oct 2014
Director 27 Oct 2009 - current
Martin Brian Sherwin
Remuera, Auckland, 1050
Address used since 14 Oct 2014
Director 27 Oct 2009 - current
Addresses
Principal place of activity
42 Portland Road , Remuera , Auckland , 1050
Previous address Type Period
30 Webber Street, Westmere, Auckland1022 Physical & registered 27 Oct 2009 - 22 Oct 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Sherwin, Martin Brian
Individual
Remuera
Auckland
1050
27 Oct 2009 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Sherwin, Janine Patricia
Individual
Remuera
Auckland
1050
27 Oct 2009 - current
Location
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