General information
Distribution Diagnostics Limited
Type: NZ Limited Company (Ltd)9429036579129
New Zealand Business Number
1196574
Company Number
Registered
Company Status
Distribution Diagnostics Limited (issued a New Zealand Business Number of 9429036579129) was incorporated on 08 Apr 2002. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up to 16 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Rhenus Logistics Asia Pacific Pte Limited (an other) located at 06-08/09 Honeywell Building, Singapore postcode 486073. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 16 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Harrison
Albany, Auckland, 0632
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Ivan Willy A. Van Eetvelt
Nam Shan Village, Sai Kung New Territories,
Address used since 28 Feb 2020 |
Director | 28 Feb 2020 - current |
|
Donald Murray Malcolm
Half Moon Bay, Auckland, 2012
Address used since 06 May 2009 |
Director | 08 Apr 2002 - 28 Feb 2020 |
|
Naomi-ruth Beatrice Fahey
Rd 2, Drury, 2578
Address used since 19 Apr 2016 |
Director | 08 Apr 2002 - 28 Feb 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 21 Apr 2020 - 16 Dec 2020 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 31 Oct 2014 - 21 Apr 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Registered & physical | 08 Apr 2002 - 31 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhenus Logistics Asia Pacific Pte Limited Other (Other) |
#06-08/09 Honeywell Building Singapore 486073 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Donald Murray Individual |
Half Moon Bay Auckland 2012 |
08 Apr 2002 - 02 Mar 2020 |
|
Fahey, Naomi-ruth Beatrice Individual |
Rd 2 Pukekohe 2578 |
08 Apr 2002 - 02 Mar 2020 |
Location
Companies nearby
 |
Atf Trustee (charlie) Limited Level 1, 20 Beaumont Street |
|
Atf Trustee (faray) Limited Level 1, 20 Beaumont Street |
|
Corrosion Control Engineering (nz) Limited Level 3, 16 College Hill |
|
West Terrace Limited Level 3, 16 College Hill |
|
Ihumatao Cleanfill Limited Level 3, 16 College Hill |
|
Atf Consultancy Limited Level 1, 20 Beaumont Street |