Dia Holdings Limited was incorporated on 20 Apr 2011 and issued a business number of 9429031123549. This registered LTD company has been supervised by 4 directors: Antonia Basile Wilson - an active director whose contract started on 20 Apr 2011,
Paul Francis Schrijvers - an active director whose contract started on 28 Oct 2015,
Barry John Lane - an inactive director whose contract started on 28 Oct 2015 and was terminated on 22 Nov 2017,
Mark W. - an inactive director whose contract started on 20 Apr 2011 and was terminated on 21 Nov 2017.
As stated in our information (updated on 18 Apr 2024), this company registered 1 address: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Up until 16 Oct 2020, Dia Holdings Limited had been using Level 4, 99 Customhouse Quay, Wellington Central, Wellington as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Wilson, Antonia Basile (a director) located at 101 Repulse Bay Road, Hong Kong. Dia Holdings Limited has been classified as "Leasing licences" (ANZSIC L664040).
Previous addresses
Address: Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 Dec 2018 to 16 Oct 2020
Address: 1081 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 26 Apr 2013 to 20 Dec 2018
Address: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 20 Apr 2011 to 26 Apr 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Wilson, Antonia Basile |
101 Repulse Bay Road Hong Kong Hong Kong SAR China |
20 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Andrew | 20 Apr 2011 - 12 Dec 2017 | |
| Director | Mark Andrew Wilson | 20 Apr 2011 - 12 Dec 2017 |
Antonia Basile Wilson - Director
Appointment date: 20 Apr 2011
Address: 101 Repulse Bay Road, Hong Kong, Hong Kong SAR China
Address used since 02 Dec 2019
Address: Eden View, 18 Stanley Village Road, Hong Kong, Hong Kong SAR China
Address used since 26 Nov 2015
Address: 25 Repulse Bay Road, Hong Kong, Hong Kong SAR China
Address used since 19 May 2017
Paul Francis Schrijvers - Director
Appointment date: 28 Oct 2015
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 28 Oct 2015
Barry John Lane - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 22 Nov 2017
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 Oct 2015
Mark W. - Director (Inactive)
Appointment date: 20 Apr 2011
Termination date: 21 Nov 2017
Address: Eden View, 18 Stanley Village Road, Hong Kong, Hong Kong SAR China
Address used since 26 Nov 2015
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