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DIALOG FITZROY LIMITED

● Registered
NZBN 9429039017413 · NZ Company No. 535973 · NZ Limited Company · Incorporated 11 Feb 1992

Dialog Fitzroy Limited was incorporated on 11 February 1992 (Tuesday) and as of 5 July 2026 (Sunday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12565 days.

Overview

NZ Business Number
9429039017413
Company Number
535973
Company Name
DIALOG FITZROY LIMITED
Previously Known As
CHALLENGE ENGINEERING LIMITED
before 1 April 2000, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
11 February 1992 (Tuesday)
Status
Registered
Status History
Registered as of 11 February 1992 (Tuesday)
Date of Re-registration
3 June 1997 (Tuesday)
Registered Office
Auld Brewer Mazengarb & Mcewen
Level 6, 167 Devon Street West
New Plymouth
New Plymouth
NEW ZEALAND 4310
Country of Origin
New Zealand
Address for Service
Dialog Fitzroy Limited
691 Devon Road
New Plymouth
New Plymouth
NEW ZEALAND 4312

Historic Data for Addresses

Address for Service

  1. From 23 February 1998 to 27 March 2001
    34-36 Princess Street, Hawera
  2. From 27 March 2001 to 18 October 2011
    Devon Road, New Plymouth, NZ
  3. From 27 March 2001 to 27 March 2001
    Deux Road, New Plymouth
  4. From 18 October 2011 to 27 October 2011
    9 Vivian Street, New Plymouth, New Plymouth, NZ 4310

Principal Place of Business

  1. From 2 May 2000 to 27 March 2001
    36-44 Princess Street, Hawera
  2. From 27 March 2001 to 18 October 2011
    Devon Road, New Plymouth, NZ
  3. From 27 March 2001 to 27 March 2001
    Deux Road, New Plymouth
  4. From 18 October 2011 to 27 October 2011
    9 Vivian Street, New Plymouth, New Plymouth, NZ 4310

Company Directors

8 listed
WN
Wu Wei NGAU
Appointed 15 Apr 2011 · A22-1, Mont Kiara Astana, 1 Jalan Kiara 2, 50480 Kuala Lumpar, MY
BN
Boon Keat NGAU
Appointed 15 Apr 2011 · Livillas Condominium, Unit C1308, No.1, Jalan 16/20, 46350 Petaling Jaya Selangor Darul Ehsan, MY
ZM
Zainab MOHD SALLEH
Appointed 15 Apr 2011 · No.19, Jalan Awan Larat, U8/74c, Seksyen U8, Bukit Jelutong, 40150 Shah Alam, Selangor Darul Ehsan, MY
RE
Richard Vernon ELLIS
Appointed 15 Apr 2011 · 327 Pukearuhe Road, Rd 44, Urenui, NZ, 4377
AC
Andrew Duncan COPLAND
Appointed 15 Apr 2011 · 33a Rupert Street, Subiaco, Perth, Wa 6008, AU
JT
Jik Seng TAN
Appointed 5 Nov 2019 ·
WW
William Robert WILES
Appointed 1 Aug 2022 ·
KW
Kerry James WILLIAMSON
Appointed 25 Nov 2024 ·

Company Shareholders

1 share parcel · 11,647,057 shares total

Share allocation 1
11,647,057 shares (100%)
Dialog Systems (Asia) Pte Ltd
10 Tuas Avenue 16, Singapore, SINGAPORE, 638931