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General information

Dale King Investments Limited

Type: NZ Limited Company (Ltd)
9429034769997
New Zealand Business Number
1633892
Company Number
Registered
Company Status

Dale King Investments Limited (issued an NZ business number of 9429034769997) was registered on 16 Jun 2005. 2 addresses are in use by the company: 19 Kitirawa Road, Remuera, Auckland, 1050 (type: physical, service). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their physical address, up to 05 Feb 2020. 200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 51 shares (25.5 per cent of shares), namely:
King, Dale Robert (an individual) located at Remuera, Auckland. In the second group, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
King, Simone (an individual) - located at Remuera, Auckland,
Armstrong, James Henry (an individual) - located at Remuera, Auckland,
King, Dale Robert (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (49 shares, 24.5%) belongs to 1 entity, namely:
King, Simone, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
19 Kitirawa Road, Remuera, Auckland, 1050 Physical & service & registered 05 Feb 2020
Last updated:
Directors
Name and Address Role Period
Dale Robert King
Remuera, Auckland, 1050
Address used since 16 Jun 2005
Director 16 Jun 2005 - current
Simone King
Remuera, Auckland, 1050
Address used since 16 Jun 2005
Director 16 Jun 2005 - current
Addresses
Previous address Type Period
Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 30 Apr 2012 - 05 Feb 2020
Level 3, 156 Customs Street West, Auckland, 2010 Registered & physical 21 Apr 2011 - 30 Apr 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered & physical 14 May 2009 - 21 Apr 2011
C/-mth Chartered Accountants, 2 Crummer Road, Ponsonby, Auckland Registered & physical 16 Jun 2005 - 14 May 2009
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
28 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
King, Dale Robert
Individual 		Remuera
Auckland
 16 Jun 2005 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
King, Simone
Individual 		Remuera
Auckland
 16 Jun 2005 - current
Armstrong, James Henry
Individual 		Remuera
Auckland
1050 		02 May 2019 - current
King, Dale Robert
Individual 		Remuera
Auckland
 16 Jun 2005 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
King, Simone
Individual 		Remuera
Auckland
 16 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity 		63 Fort Street
Auckland
 16 Jun 2005 - 02 May 2019
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity 		63 Fort Street
Auckland
 16 Jun 2005 - 02 May 2019
Location
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