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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Seascape Trustee Limited Shareholder NZBN: 9429041282878 |
Albany Auckland 0632 New Zealand |
18 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Downs-honey Trust Co Limited Shareholder NZBN: 9429037306601 |
Parnell Auckland 1052 New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Deborah Jane Forrest |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
Individual | Jones, Brian Douglas |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
Individual | Weber, Anthony Eric |
Hibiscus Coast Auckland New Zealand |
17 Nov 2003 - 18 Nov 2014 |
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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