Dml Investments Limited
Type: NZ Limited Company (Ltd)Dml Investments Limited (NZBN 9429041034972) was launched on 16 Dec 2013. 3 addresses are in use by the company: 20 Ashwick Terrace, Huntington, Hamilton, 3210 (type: office, physical). 2 Fifth Avenue, Claudelands, Hamilton had been their registered address, up to 11 Oct 2016. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Li, Dongmei (a director) located at Huntington, Hamilton postcode 3210,
Dhy Trustee Limited (an entity) located at Johnsonville, Wellington postcode 6037. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Dml Investments Limited. The Businesscheck data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Ashwick Terrace, Huntington, Hamilton, 3210 | Office | unknown |
| 20 Ashwick Terrace, Hungtington, Hamilton, 3210 | Physical & registered & service | 11 Oct 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Dongmei Li
Huntington, Hamilton, 3210
Address used since 01 Apr 2015 |
Director | 16 Dec 2013 - current |
| 20 Ashwick Terrace , Huntington , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 2 Fifth Avenue, Claudelands, Hamilton, 3214 | Registered & physical | 16 Dec 2013 - 11 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dongmei Director |
Huntington Hamilton 3210 |
30 Aug 2019 - current |
|
Dhy Trustee Limited Shareholder NZBN: 9429047583054 Entity (NZ Limited Company) |
Johnsonville Wellington 6037 |
29 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Dongmei Director |
Huntington Hamilton 3210 |
16 Dec 2013 - 29 Aug 2019 |
 |
Weng & Li Company Limited 20 Ashwick Terrace |
|
NZ International Science Education Exchange Development Limited 18 Ashwick Terrace |
|
New Richmont Holding Limited 39 The Ford |
|
First Choice Homes Limited 38 The Ford |
|
Gayamajunz Limited 38 The Ford |
|
Taimana Limited 38 The Ford |
|
First Choice Homes Limited 38 The Ford |
|
Taimana Limited 38 The Ford |
|
Country View Limited 30 The Ford |
|
Allsmi Rentals Limited 6 Lockhart Place |
|
Highbury Homes Limited 16 Rosewood Court |
|
Lz Homes Limited 2a Capricorn Place |