General information
Dilworth Hearing Limited
Type: NZ Limited Company (Ltd)9429042148463
New Zealand Business Number
5876410
Company Number
Registered
Company Status
Dilworth Hearing Limited (issued a business number of 9429042148463) was incorporated on 19 Jan 2016. 2 addresses are in use by the company: 4 Fred Thomas Drive, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland had been their registered address, up to 27 Feb 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Amplifon Nz Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 27 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Andrew Lawrie
Birkenhead, Auckland, 0626
Address used since 19 Jan 2016 |
Director | 19 Jan 2016 - current |
| Federico D. | Director | 01 Feb 2018 - current |
| Craig S. | Director | 01 Jan 2017 - 01 Feb 2018 |
|
Giovanni Pappalardo
Canterbury, Victoria 3126,
Address used since 19 Jan 2016
Sydney, Nsw 2000,
Address used since 01 Jan 1970 |
Director | 19 Jan 2016 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Vodafone Building, Cnr Northcote & Taharoto Roads, Takapuna, Auckland, 0622 | Registered & physical | 19 Jan 2016 - 27 Feb 2017 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amplifon NZ Limited Shareholder NZBN: 9429032811049 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Jan 2016 - current |
Ultimate Holding Company
| Name | Amplifon S.p.a. |
| Type | Overseas |
| Country of origin | IT |
Location
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Amplifon NZ Limited 4 Fred Thomas Drive |
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