General information
Distinct Dimension Limited
Type: NZ Limited Company (Ltd)9429037258702
New Zealand Business Number
1035896
Company Number
Registered
Company Status
Distinct Dimension Limited (issued a New Zealand Business Number of 9429037258702) was incorporated on 02 Jun 2000. 7 addresess are currently in use by the company: 24A William Denny Avenue, Westmere, Auckland, 1022 (type: other, shareregister). Level 3, 30 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 11 Sep 2020. 395000 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 11 Sep 2020 |
| P O Box 9579, Newmarket, Auckland, 1149 | Postal | 07 Sep 2021 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 07 Sep 2021 |
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
Contact info
mjsmithlaw@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Elizabeth Smith
Westmere, Auckland, 1022
Address used since 22 May 2014 |
Director | 02 Jun 2000 - current |
|
Michael Thomas Smith
Westmere, Auckland, 1022
Address used since 22 May 2014 |
Director | 02 Jun 2000 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Sep 2021 |
Principal place of activity
| Level 2, 18 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 03 Nov 2016 - 11 Sep 2020 |
| Level 3, 30 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 30 Jun 2014 - 03 Nov 2016 |
| 24a William Denny Avenue, Westmere, Auckland, 1022 | Registered & physical | 30 May 2014 - 30 Jun 2014 |
| 24 Lawrence Street, Herne Bay, Auckland | Registered & physical | 02 Jun 2000 - 30 May 2014 |
Financial Data
Financial info
395000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Michael Thomas Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
|
Smith, Michael Thomas Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
|
Smith, Jennifer Elizabeth Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
|
Smith, Jennifer Elizabeth Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
|
Smith, Michael Thomas Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
|
Smith, Jennifer Elizabeth Individual |
Westmere Auckland 1022 |
02 Jun 2000 - 19 Apr 2023 |
Location
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