General information

Difontaine Holdings Limited

Type: NZ Limited Company (Ltd)
9429036149940
New Zealand Business Number
1272377
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Difontaine Holdings Limited (issued a business number of 9429036149940) was registered on 18 Feb 2003. 4 addresses are in use by the company: 8B Arron St, Ellerslie, Auckland, 1051 (type: registered, physical). 7B Erica Road, Sunnynook, Auckland had been their registered address, until 16 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Mitchell, Hadfield Haami (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mitchell, Michele Ann (an individual) - located at Ellerslie, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Difontaine Holdings Limited. Our database was updated on 25 Apr 2024.

Current address Type Used since
8b Arron St, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jul 2021
8b Arron St, Ellerslie, Auckland, 1051 Registered & physical & service 16 Aug 2021
Contact info
64 9 2517516
Phone (Phone)
hadfielm@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michele Ann Mitchell
Ellerslie, Auckland, 1051
Address used since 07 Aug 2021
Sunnynook, Auckland, 0620
Address used since 01 Nov 2019
Totara Vale, North Shore City, 0629
Address used since 27 Sep 2009
Director 18 Feb 2003 - current
Hadfield Haami Mitchell
Ellerslie, Auckland, 1051
Address used since 07 Aug 2021
Sunnynook, Auckland, 0620
Address used since 01 Nov 2019
Totara Vale, North Shore City, 0629
Address used since 27 Sep 2009
Director 18 Feb 2003 - current
Addresses
Previous address Type Period
7b Erica Road, Sunnynook, Auckland, 0620 Registered & physical 21 Aug 2019 - 16 Aug 2021
5 Tetrarch Place, Glenfield, Auckland Physical & registered 18 Feb 2003 - 21 Aug 2019
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mitchell, Hadfield Haami
Individual
Ellerslie
Auckland
1051
18 Feb 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mitchell, Michele Ann
Individual
Ellerslie
Auckland
1051
18 Feb 2003 - current
Location
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