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General information

Domino Investments Limited

Type: NZ Limited Company (Ltd)
9429039292476
New Zealand Business Number
444378
Company Number
Registered
Company Status

Domino Investments Limited (issued an NZBN of 9429039292476) was started on 15 May 1985. 4 addresses are in use by the company: Level 2, 16 Viaduct Harbour Avenue, Auckland (type: registered, physical). Level 2, 136 Parnell Road, Parnell, Auckland had been their physical address, until 14 Feb 2000. 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Helsby, Grant Lawrence (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 599999 shares); it includes
Lane, Gary Rodney (an individual) - located at Orakei, Auckland. Businesscheck's information was updated on 07 May 2025.

Current address Type Used since
Level 2, 136 Parnell Road, Parnell, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
Level 2, 16 Viaduct Harbour Avenue, Auckland Registered & physical & service 14 Feb 2000
Last updated:
Contact info
64 9 3090803
Phone (Phone)
lina@lanes.co.nz
Email
Directors
Name and Address Role Period
Grant Lawrence Helsby
Remuera, Auckland, 1050
Address used since 24 Jan 1990
Director 24 Jan 1990 - current
Gary Rodney Lane
Herne Bay, Auckland, 1011
Address used since 06 Aug 2015
Director 31 Jan 1990 - current
Monique Davey
Glendowie, Auckland, 1071
Address used since 01 May 2024
Director 01 May 2024 - current
Kate Hughlings Gardiner
Point Chevaliers, Auckland, 1246
Address used since 01 Aug 2014
Director 01 May 2009 - 30 Apr 2024
Diane Joan Harrop
Mt Eden, Auckland,
Address used since 23 May 1997
Director 23 May 1997 - 01 May 2009
Owen Bruce Taylor
Herne Bay, Auckland,
Address used since 24 Jun 1996
Director 24 Jun 1996 - 23 May 1997
Addresses
Previous address Type Period
Level 2, 136 Parnell Road, Parnell, Auckland Physical & registered 14 Feb 2000 - 14 Feb 2000
136 Parnell Road, Parnell, Auckland Registered 28 Jan 1993 - 14 Feb 2000
Financial Data
Financial info
600000
Total number of Shares
August
Annual return filing month
03 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Helsby, Grant Lawrence
Individual 		Remuera
Auckland
 15 May 1985 - current
Shares Allocation #2 Number of Shares: 599999
Shareholder Name Address Period
Lane, Gary Rodney
Individual 		Orakei
Auckland
 15 May 1985 - current
Location
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