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 |
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 |
42 Portland Road , Remuera , Auckland , 1050 |
Previous address | Type | Period |
---|---|---|
30 Webber Street, Westmere, Auckland1022 | Physical & registered | 27 Oct 2009 - 22 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Sherwin, Martin Brian Individual |
Remuera Auckland 1050 |
27 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Sherwin, Janine Patricia Individual |
Remuera Auckland 1050 |
27 Oct 2009 - current |
The Lily Trustee Company Limited 38 Portland Road |
|
Matthew E. Trust Limited Flat 2, 59 Portland Road |
|
Mother Lode Investments Limited 2/59 Portland Road |
|
Cascom Limited 34 Portland Park Road |
|
Artnow.nz Limited 34 Portland Road |
|
Fraser Boddy Investments Limited 67 Portland Road |
Manthel And Associates Limited 29 Westbourne Road |
Tobeni Services Limited 9 Shera Road |
Kume Consulting Limited 1 Aldred Road |
Garden Retail Success Limited 10a Standen Avenue |
Bovaird Partners Limited 12 Omahu Road |
Burleigh Management Limited Combes Road |