General information

Dts Investments Limited

Type: NZ Limited Company (Ltd)
9429035521419
New Zealand Business Number
1486015
Company Number
Registered
Company Status

Dts Investments Limited (issued a business number of 9429035521419) was launched on 22 Mar 2004. 2 addresses are currently in use by the company: Unit 2, Level 1, 220 Main Street, Wellington, 5018 (type: registered, physical). Cbd Tower, Level 4, 84-90 Main St, Upper Hutt had been their registered address, until 12 Dec 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (40 per cent of shares), namely:
Sl3 Investments Limited (an entity) located at Boulcott, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (30 shares); it includes
South, Colin Roger (an individual) - located at Elderslea, Upper Hutt 5018. Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Ritchie, Steve Francis, located at Carrara, Queensland (an individual). Businesscheck's information was last updated on 26 Mar 2024.

Current address Type Used since
Unit 2, Level 1, 220 Main Street, Wellington, 5018 Registered & physical & service 12 Dec 2019
Directors
Name and Address Role Period
Steve Francis Ritchie
Carrara, Queensland, 4211
Address used since 01 Apr 2015
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970
Gold Coast Mail Centre, Queensland, 9726
Address used since 01 Jan 1970
Director 22 Mar 2004 - current
Colin Roger South
Elderslea, Upper Hutt, 5018
Address used since 01 Apr 2008
Director 22 Mar 2004 - current
Suresh Prashantha De Silva
Epuni, Lower Hutt, 5011
Address used since 01 Apr 2008
Director 24 Jun 2004 - current
Addresses
Previous address Type Period
Cbd Tower, Level 4, 84-90 Main St, Upper Hutt, 5018 Registered & physical 21 Aug 2019 - 12 Dec 2019
615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 Physical & registered 10 Feb 2011 - 21 Aug 2019
The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 Physical & registered 08 Apr 2008 - 10 Feb 2011
Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt Physical & registered 04 May 2006 - 08 Apr 2008
Odlin Mc Grath Chartered Accountants Ltd, Level 3, Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 13 May 2005 - 04 May 2006
Level 9, Avalon Studios, Percy Cameron Street, Avalon Physical 22 Mar 2004 - 13 May 2005
Odlin Mcgrath Chartered Accountants Ltd, Level 3 Westbrige Tower, 45 Knights Road, Lower Hutt Registered 22 Mar 2004 - 13 May 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Sl3 Investments Limited
Shareholder NZBN: 9429035407591
Entity (NZ Limited Company)
Boulcott
Lower Hutt
5010
06 May 2005 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
South, Colin Roger
Individual
Elderslea
Upper Hutt 5018
22 Mar 2004 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Ritchie, Steve Francis
Individual
Carrara
Queensland
4211
22 Mar 2004 - current
Location
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