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Diona (nz) Limited

Type: NZ Limited Company (Ltd)
9429030545304
NZBN
3964678
Company Number
Registered
Company Status
Current address
84 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 28 Aug 2012
84 Halesowen Avenue
Mount Eden
Auckland 1041
New Zealand
Office & delivery address used since 10 Aug 2021
Cfi Limited
22 Northumberland Road
Ballsbridge, Dublin 4 D4
Ireland
Postal address used since 10 Aug 2021

Diona (Nz) Limited, a registered company, was incorporated on 28 Aug 2012. 9429030545304 is the NZBN it was issued. The company has been supervised by 4 directors: Anil Kumar Singaraju - an active director whose contract started on 29 Aug 2012,
Graham S. - an active director whose contract started on 29 Aug 2012,
Edward George Russell - an active director whose contract started on 19 Oct 2015,
Sean K. - an inactive director whose contract started on 28 Aug 2012 and was terminated on 29 Aug 2012.
Updated on 23 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Other names used by the company, as we managed to find at BizDb, included: from 17 Aug 2012 to 15 May 2014 they were called Diona Technologies (Nz) Limited.

Addresses

Other active addresses

Address #4: Level 2, 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 30 May 2023

Principal place of activity

84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand

Contact info
353 664 1177
30 Aug 2018 Phone
yolanda@formations.ie
06 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Diona Designated Activity Company

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kavanagh, Sean
Director Sean K.

Ultimate Holding Company

11 Mar 2019
Effective Date
Diona Designated Activity Company
Name
Company
Type
514053
Ultimate Holding Company Number
IE
Country of origin
Directors

Anil Kumar Singaraju - Director

Appointment date: 29 Aug 2012

Address: Nagar, Bannerghatta Road, Bangalore, Karnataka, 560076 India

Address used since 07 Sep 2023

Address: Bannerghatta Rd L/m Next To Airtel Tower, Behind Raj University, Bangalore Kar, 560083 India

Address used since 29 Aug 2012


Graham S. - Director

Appointment date: 29 Aug 2012


Edward George Russell - Director

Appointment date: 19 Oct 2015

ASIC Name: Pentu Pty Limited

Address: Mosman, Nsw, 2088 Australia

Address used since 03 Aug 2022

Address: Bondi Junction, Nsw, 2022 Australia

Address: Mosman, Nsw, 2088 Australia

Address: Mosman, Nsw, 2088 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 14 Jun 2016


Sean K. - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 29 Aug 2012

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