Diya Investments Limited, a registered company, was registered on 24 May 2010. 9429031523240 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 2 directors: Mesha Haresh Matta - an active director whose contract started on 24 May 2010,
Haresh Ramkrishin Matta - an active director whose contract started on 24 May 2010.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 5 Yarra Place, Botany Downs, Auckland, 2010 (type: physical, registered).
Diya Investments Limited had been using 1/44 Megan Avenue, Pakuranga, Manukau City 2010 as their physical address until 08 Sep 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10%).
Principal place of activity
5 Yarra Place, Botany Downs, Auckland, 2010 New Zealand
Previous address
Address #1: 1/44 Megan Avenue, Pakuranga, Manukau City 2010 New Zealand
Physical & registered address used from 24 May 2010 to 08 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Matta, Haresh |
Botany Downs Auckland 2010 New Zealand |
24 May 2010 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Matta, Mesha |
Botany Downs Auckland 2010 New Zealand |
24 May 2010 - |
Mesha Haresh Matta - Director
Appointment date: 24 May 2010
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Aug 2011
Haresh Ramkrishin Matta - Director
Appointment date: 24 May 2010
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 31 Aug 2011
Great Value Fruit & Vege Limited
5 Yarra Place
Sharp Shooter Photography Limited
8 Maroubra Place
Installations Plus Limited
14 Yarra Place
H'art Nz Limited
20 Mirrabooka Avenue
Macs Productions Limited
5 Mirrabooka Avenue
Arcube Limited
12 Booralee Avenue
A 2 B Investments Limited
10 Booralee Ave
I & S Gibson Properties Limited
55 Kurnell Drive
Oosthuysen Limited
10 Yarra Place
Peanut Property Investments Limited
41 Gillett Place
Stv Limited
5 Photinia Place
Thanks Giving Investment Limited
42 Gillett Place