Diya and Rhea Investments Limited, a registered company, was incorporated on 05 Feb 2009. 9429032396409 is the NZ business number it was issued. This company has been managed by 4 directors: Ushmaben Chhana - Kanji - an active director whose contract started on 19 Sep 2019,
Mark Hector Norrie - an inactive director whose contract started on 15 Nov 2018 and was terminated on 04 Aug 2019,
Ushmaben Chhana - Kanji - an inactive director whose contract started on 05 Feb 2009 and was terminated on 19 Nov 2018,
Nikesh Hira Chhana - an inactive director whose contract started on 05 Feb 2009 and was terminated on 13 Nov 2018.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 3 Vivaldi Place, Mount Roskill, Auckland, 1041 (registered address),
3 Vivaldi Place, Mount Roskill, Auckland, 1041 (physical address),
3 Vivaldi Place, Mount Roskill, Auckland, 1041 (service address),
Level 3, 136 Broadway, Newmarket, Auckland, 1023 (other address) among others.
Diya and Rhea Investments Limited had been using Level 3 136 Broadway, Newmarket, Auckland as their registered address up to 28 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address #1: Level 3 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Nov 2018 to 28 Feb 2020
Address #2: 10 Nirvana Way, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 06 Jul 2015 to 22 Nov 2018
Address #3: 5 Vivaldi Place, Mt Roskill Auckland New Zealand
Registered & physical address used from 05 Feb 2009 to 06 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 19 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Nikesh Hira Chhana |
Mt Roskill Auckland 1041 New Zealand |
23 Feb 2016 - |
| Individual | Chhana, Nikesh Hira |
Mt Roskill Auckland 1041 New Zealand |
23 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chhana - Kanji, Ushmaben |
Mt Roskill Auckland 1041 New Zealand |
23 Feb 2016 - |
| Director | Ushmaben Chhana - Kanji |
Mt Roskill Auckland 1041 New Zealand |
23 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chhana, Ushma |
Mount Roskill Auckland 1041 New Zealand |
05 Feb 2009 - 23 Feb 2016 |
| Individual | Chhana, Nikesh |
Mount Roskill Auckland 1041 New Zealand |
05 Feb 2009 - 23 Feb 2016 |
Ushmaben Chhana - Kanji - Director
Appointment date: 19 Sep 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Feb 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 19 Sep 2019
Mark Hector Norrie - Director (Inactive)
Appointment date: 15 Nov 2018
Termination date: 04 Aug 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 15 Nov 2018
Ushmaben Chhana - Kanji - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 19 Nov 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 26 Jun 2015
Nikesh Hira Chhana - Director (Inactive)
Appointment date: 05 Feb 2009
Termination date: 13 Nov 2018
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 26 Jun 2015
K & S Vallabh Properties Limited
8 Nirvana Way
Akp Solutions Limited
9 Nirvana Way
Pc & By Lam Co. Limited
6 Nirvana Way
Union Coatings Limited
6 Nirvana Way
Ronovation Limited
26 Nirvana Way
Hoy Fong Investments Limited
26 Nirvana Way