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Dian Limited

Type: NZ Limited Company (Ltd)
9429035658535
NZBN
1450251
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany 0632
New Zealand
Physical & service & registered address used since 18 Dec 2017

Dian Limited, a registered company, was registered on 17 Nov 2003. 9429035658535 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Kevin James Gillespie - an active director whose contract began on 17 Nov 2003,
Brian Jones - an active director whose contract began on 30 Jul 2015,
Anthony Eric Weber - an inactive director whose contract began on 17 Nov 2003 and was terminated on 30 Jul 2015.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 17C Corinthian Drive, Albany, 0632 (category: physical, service).
Dian Limited had been using 17C Corinthian Drive, Albany as their physical address up to 18 Dec 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Physical address used from 01 Dec 2016 to 18 Dec 2017

Address: 17c Corinthian Drive, Albany, 0632 New Zealand

Registered address used from 24 Nov 2015 to 18 Dec 2017

Address: 17c Corinthian Drive, Albany New Zealand

Physical address used from 24 Nov 2009 to 01 Dec 2016

Address: 17c Corinthian Drive, Albany New Zealand

Registered address used from 24 Nov 2009 to 24 Nov 2015

Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland

Registered & physical address used from 26 May 2005 to 24 Nov 2009

Address: C/-prince & Partners, 222 Main Road, Albany, Auckland

Physical & registered address used from 17 Dec 2004 to 26 May 2005

Address: 9-11 Rothwell Avenue, North Harbour Industrial Estate, Albany, Auckland

Physical & registered address used from 17 Nov 2003 to 17 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Seascape Trustee Limited
Shareholder NZBN: 9429041282878
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Downs-honey Trust Co Limited
Shareholder NZBN: 9429037306601
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Deborah Jane Forrest Murrays Bay
Auckland
Individual Jones, Brian Douglas Murrays Bay
Auckland
Individual Weber, Anthony Eric Hibiscus Coast
Auckland

New Zealand
Directors

Kevin James Gillespie - Director

Appointment date: 17 Nov 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 17 Nov 2003


Brian Jones - Director

Appointment date: 30 Jul 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Jul 2015


Anthony Eric Weber - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 30 Jul 2015

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 17 Nov 2009

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