Difi Limited
Type: NZ Limited Company (Ltd)Difi Limited (New Zealand Business Number 9429042377290) was incorporated on 27 May 2016. 2 addresses are currently in use by the company: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: physical, registered). Suite G3, 27 Gillies Avenue, Newmarket, Auckland had been their registered address, up until 31 Jul 2020. 1500 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 750 shares (50 per cent of shares), namely:
Forian, Daniel (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (750 shares); it includes
Forian, Mary-Anne (an individual) - located at Orakei, Auckland. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued Difi Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered & service | 31 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Forian
Orakei, Auckland, 1071
Address used since 27 May 2016 |
Director | 27 May 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical | 12 Jun 2019 - 31 Jul 2020 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Physical & registered | 10 Apr 2017 - 12 Jun 2019 |
| Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 27 May 2016 - 10 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forian, Daniel Director |
Orakei Auckland 1071 |
27 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forian, Mary-anne Individual |
Orakei Auckland 1071 |
04 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Mary-anne Individual |
Orakei Auckland 1071 |
27 May 2016 - 04 Jun 2019 |
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