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Diosma Nz Limited

Type: NZ Limited Company (Ltd)
9429032655742
NZBN
2152064
Company Number
Registered
Company Status
Current address
Level 17a Connectnet Suite
191 Queen Street
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Aug 2022

Diosma Nz Limited, a registered company, was launched on 10 Jul 2008. 9429032655742 is the NZ business identifier it was issued. This company has been run by 1 director, named Robert Laurie Merlo - an active director whose contract began on 10 Jul 2008.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (type: physical, service).
Diosma Nz Limited had been using Level 17 Connectnet Suite, 191 Queen Street, Auckland as their registered address up to 10 Aug 2022.
Previous aliases for the company, as we established at BizDb, included: from 10 Jul 2008 to 01 Apr 2019 they were named Ip Systems Global Limited.
A single entity owns all company shares (exactly 1200 shares) - Heritage Services Limited - located at 1010, 191 Queen Street, Auckland.

Addresses

Previous addresses

Address: Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Sep 2021 to 10 Aug 2022

Address: Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Aug 2020 to 03 Sep 2021

Address: Level 2/38 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2015 to 12 Aug 2020

Address: Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 New Zealand

Registered & physical address used from 19 Jun 2009 to 20 Oct 2015

Address: Level 2 / 3 Margot Street, New Market, Auckland

Registered & physical address used from 10 Jul 2008 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Heritage Services Limited
Shareholder NZBN: 9429033439617
191 Queen Street
Auckland
1010
New Zealand
Directors

Robert Laurie Merlo - Director

Appointment date: 10 Jul 2008

Address: 191queen Street, Auckland, 1010 New Zealand

Address used since 02 Aug 2022

Address: 191queen Street, Auckland, 1010 New Zealand

Address used since 26 Aug 2021

Address: 205 Queen Street, Auckland, 1010 New Zealand

Address used since 04 Aug 2020

Address: Grafton, Auckland, 1010 New Zealand

Address used since 02 Aug 2016

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