General information

Dornwell Properties Services Limited

Type: NZ Limited Company (Ltd)
9429039321053
New Zealand Business Number
434858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422930 - Electronic Goods Retailing Nec
Industry classification codes with description

Dornwell Properties Services Limited (issued an NZBN of 9429039321053) was launched on 01 Jun 1989. 6 addresess are currently in use by the company: 1456A Dominion Road, Mount Roskill, Auckland, 1041 (type: registered, physical). 49A Mount Roskill Road, Mount Roskill, Auckland had been their registered address, until 19 Aug 2019. Dornwell Properties Services Limited used more aliases, namely: Dornwell Technology Limited from 14 Oct 1997 to 27 Nov 2007, Sunny Lin Limited (01 Jun 1989 to 14 Oct 1997). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Chen, Marian (an individual) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 7000 shares); it includes
Lin, Tien-Tsung (an individual) - located at Mount Roskill, Auckland. "Electronic goods retailing nec" (ANZSIC G422930) is the category the ABS issued to Dornwell Properties Services Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
49b Mount Roskill Road, Mount Roskill, Auckland, 1041 Other (Address for Records) 11 Nov 2015
1456a Dominion Road, Mount Roskill, Auckland, 1041 Postal & office & delivery 09 Aug 2019
1456a Dominion Road, Mount Roskill, Auckland, 1041 Registered & physical & service 19 Aug 2019
Contact info
64 21 745250
Phone (Phone)
Robin@dornwell.net.nz
Email
Directors
Name and Address Role Period
Tien-tsung Lin
Mount Roskill, Auckland, 1041
Address used since 12 Aug 2020
Mt Roskill, Auckland, 1041
Address used since 11 Nov 2015
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2017
Director 14 Aug 1990 - current
Marian Chen
Mount Roskill, Auckland, 1041
Address used since 12 Aug 2020
Mount Roskill, Auckland, 1041
Address used since 01 Jul 2018
Director 01 Jul 2018 - current
Shih Pi-wu Lin
Mt Roskill, Auckland, 1041
Address used since 31 Aug 2007
Director 14 Aug 1990 - 25 May 2011
Addresses
Principal place of activity
1456a Dominion Road , Mount Roskill , Auckland , 1041
Previous address Type Period
49a Mount Roskill Road, Mount Roskill, Auckland, 1041 Registered & physical 30 Aug 2017 - 19 Aug 2019
49b Mount Roskill Road, Mount Roskill, Auckland, 1041 Physical & registered 19 Nov 2015 - 30 Aug 2017
Level 1, Federal Court, 198 Federal Street, Auckland Physical & registered 01 Mar 2007 - 19 Nov 2015
Level 15 Affco House, 12-26 Swanson St, Auckland Physical 05 Sep 2003 - 01 Mar 2007
Level 15, Affco House, 12-26 Swanson St, Auckland Registered 11 Aug 2003 - 01 Mar 2007
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 07 Nov 1997 - 07 Nov 1997
Level 12, 242 Queen Street, Auckland Physical 07 Nov 1997 - 05 Sep 2003
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Registered 07 Nov 1997 - 11 Aug 2003
18th Floor, Quay Tower, 29 Customs Street West, Auckland Registered 22 Sep 1993 - 07 Nov 1997
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Chen, Marian
Individual
Mount Roskill
Auckland
1041
03 Aug 2018 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Lin, Tien-tsung
Individual
Mount Roskill
Auckland
1041
01 Jun 1989 - current

Historic shareholders

Shareholder Name Address Period
Lin, Sheree Pi-wu
Individual
Mt Roskill
Auckland
01 Jun 1989 - 11 Aug 2011
Location
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