General information

Dhfal Limited

Type: NZ Limited Company (Ltd)
9429040576381
New Zealand Business Number
81833
Company Number
Registered
Company Status

Dhfal Limited (issued an NZ business number of 9429040576381) was started on 23 Jun 1971. 3 addresses are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 (type: registered, physical). 5 Riki Road, Point England, Auckland had been their registered address, until 11 Mar 2022. Dhfal Limited used more aliases, namely: Doctor Hook Boat Charters Limited from 04 Dec 1998 to 02 Feb 2004, Newbury Limited (03 Apr 1998 to 04 Dec 1998) and The Fresh Chicken Company Limited (12 Aug 1993 - 03 Apr 1998). 11500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1150 shares (10% of shares), namely:
Newbury, Annette Ingrid (an individual) located at Point England, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 10350 shares); it includes
Newbury, Bruce Alistair (an individual) - located at Point England, Auckland. Businesscheck's database was updated on 04 Apr 2024.

Current address Type Used since
42 Roberta Ave, Glendowie, Auckland 5 Other (Address for Records) 15 Apr 1998
Level 2a, 10 Manukau Road, Epsom, Epsom, Auckland, 1023 Registered & physical & service 11 Mar 2022
Directors
Name and Address Role Period
Bruce Alistair Newbury
Point England, Auckland, 1072
Address used since 01 Oct 2018
Glendowie, Auckland, 1071
Address used since 28 Mar 1991
Director 28 Mar 1991 - current
Annette Ingrid Newbury
Glen Innes, Auckland,
Address used since 28 Mar 1991
Director 28 Mar 1991 - 09 Jul 1997
Addresses
Previous address Type Period
5 Riki Road, Point England, Auckland, 1072 Registered & physical 09 Oct 2018 - 11 Mar 2022
305 West Tamaki Road, Glen Innes, Auckland 6 Registered & physical 31 Jul 1997 - 31 Jul 1997
42 Roberta Avenue, Glendowie, Auckland, 1071 Physical & registered 31 Jul 1997 - 09 Oct 2018
3 Mountain Rd, Mt Wellington, Auckland 6 Registered 15 Aug 1991 - 31 Jul 1997
Financial Data
Financial info
11500
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1150
Shareholder Name Address Period
Newbury, Annette Ingrid
Individual
Point England
Auckland
1072
23 Jun 1971 - current
Shares Allocation #2 Number of Shares: 10350
Shareholder Name Address Period
Newbury, Bruce Alistair
Individual
Point England
Auckland
1072
23 Jun 1971 - current
Location
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