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DFS NEW ZEALAND LIMITED

● Registered
NZBN 9429039660855 · NZ Company No. 327972 · NZ Limited Company · Incorporated 20 Mar 1987

Dfs New Zealand Limited was incorporated on 20 March 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14338 days.

Overview

NZ Business Number
9429039660855
Company Number
327972
Company Name
DFS NEW ZEALAND LIMITED
Previously Known As
DFS HOLDINGS NEW ZEALAND LIMITED
before 16 December 1996, Monday

HARBINGER INVESTMENTS LIMITED
before 28 February 1990, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 March 1987 (Friday)
Status
Registered
Status History
Registered as of 20 March 1987 (Friday)
Date of Re-registration
13 December 1996 (Friday)
Registered Office
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Bell Gully
Level 22, Vero Centre
48 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 August 1995 to 6 December 1999
    Price Waterhouse, 1st Floor Parkview Tower, 28 Davies Ave, Manukau City
  2. From 6 December 1999 to 27 February 2003
    C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  3. From 27 February 2003 to 2 November 2004
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 2 November 2004 to 13 February 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Service

  1. From 6 December 1999 to 27 February 2003
    Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  2. From 6 December 1999 to 6 December 1999
    C/- Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  3. From 27 February 2003 to 2 November 2004
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  4. From 2 November 2004 to 13 February 2012
    C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland, NZ

Address for Records

  1. From 26 October 2004 to 4 November 2004
    C/-ernst & Young, Level 14, 41 Shortland Street, Auckland

Company Directors

3 listed
RC
Raymond Reginald CROSSWELL
Appointed 31 May 2016 · 30 Valerie Close, Rd 3, Warkworth, NZ, 0983
PS
Philippe Paul Auguste SCHAUS
Appointed 31 Dec 2012 · House A4 King's Court, 5 Mount Kellett Road, The Peak, HK
RC
Robert Rafael CALZADILLA
Appointed 1 Aug 2014 · 46 Marine Parade Road, #02-05, Singapore, SG, 449305

Company Shareholders

1 share parcel · 8,572,588 shares total

Share allocation 1
8,572,588 shares (100%)
DFS VENTURE SINGAPORE (PTE) LIMITED
50 Raffles Place, #06-00 Singapore Land Tower, Singapore