businesscheck.co.nz / a-z index / d / dm
General information

Dml International Financial Company Limited

Type: NZ Limited Company (Ltd)
9429032311587
New Zealand Business Number
2227817
Company Number
Registered
Company Status

Dml International Financial Company Limited (issued a New Zealand Business Number of 9429032311587) was incorporated on 16 Apr 2009. 1 address is currently in use by the company: Flat 5C, 175 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 6 , 300 Queen St, Auckland Cbd, Auckland had been their registered address, until 18 Oct 2016. 1500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 735 shares (49% of shares), namely:
Wenting Yu (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 51% of all shares (exactly 765 shares); it includes
Di Sun (an individual) - located at Auckland Central, Auckland. Our database was updated on 09 Sep 2022.

Current address Type Used since
Flat 5c, 175 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 18 Oct 2016
Last updated:
Directors
Name and Address Role Period
Di Sun
Auckland Central, Auckland, 1010
Address used since 01 Oct 2016
Director 15 Jan 2010 - current
Wenting Yu
Auckland Central, Auckland, 1010
Address used since 27 Mar 2017
Director 27 Mar 2017 - current
Wenting Yu
Auckland Central, Auckland, 1010
Address used since 01 Oct 2016
Director 15 Jan 2010 - 27 Mar 2017
Han-wei Chang
Grafton, Auckland, New Zealand,
Address used since 06 Jul 2009
Director 06 Jul 2009 - 13 May 2011
Lucky Ma Chee
Orakei, Auckland, 1071
Address used since 16 Apr 2009
Director 16 Apr 2009 - 21 Sep 2009
Addresses
Previous address Type Period
Level 6 , 300 Queen St, Auckland Cbd, Auckland, 1141 Registered & physical 04 Nov 2015 - 18 Oct 2016
Level 1, 280 Queen St, Auckland Cbd Physical & registered 22 Jan 2010 - 04 Nov 2015
Level 2, 139 Vincent St, Auckland City Registered & physical 07 Aug 2009 - 22 Jan 2010
Level 1, Wall Street Tower, 71 Symonds Street, Auckland, New Zealand Physical & registered 16 Apr 2009 - 16 Apr 2009
Level 5, Wall Street Tower, 71 Symonds Street, Auckland, New Zealand Registered & physical 16 Apr 2009 - 07 Aug 2009
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
15 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 735
Shareholder Name Address Period
Wenting Yu
Individual 		Auckland Central
Auckland
1010 		27 Mar 2017 - current
Shares Allocation #2 Number of Shares: 765
Shareholder Name Address Period
Di Sun
Individual 		Auckland Central
Auckland
1010 		15 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Han-wei Chang
Individual 		Grafton
Auckland
 06 Jul 2009 - 13 May 2011
Jianchun Liu
Individual 		Auckland Cbd
1010 		06 Sep 2011 - 30 Aug 2016
Lucky Ma Chee
Individual 		Orakei
Auckland
 16 Apr 2009 - 27 Jun 2010
I-hsiang Chan
Individual 		Mt Wellington
Auckland
 31 Jul 2009 - 31 Jul 2009
Wenting Yu
Individual 		Mt Wellington
Auckland, New Zealand
 06 Jul 2009 - 31 Jul 2009
Lucky Ma Chee
Individual 		Orakei
Auckland
 06 Jul 2009 - 31 Jul 2009
I-hsiang Chan
Individual 		Mt Wellington
Auckland
 16 Apr 2009 - 06 Jul 2009
Location
Companies nearby
Outlet Shopping Centre Management Pty Limited
175 Queen Street
Skymall Marketing Limited
L9, 175 Queen Street
Arb Consulting Limited
Level 3
Katz Family Trustee Limited
Level 3
Dp International Finance Limited
4/175 Queen Street
Durham West Properties Limited
Level 3