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Diner's Delight Co. Limited

Type: NZ Limited Company (Ltd)
9429035991366
NZBN
1301905
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Physical & registered & service address used since 31 Mar 2020

Diner's Delight Co. Limited was launched on 13 May 2003 and issued a number of 9429035991366. The registered LTD company has been run by 3 directors: Moeun Ear - an active director whose contract started on 13 May 2003,
Dary Ear - an inactive director whose contract started on 29 Nov 2016 and was terminated on 21 Jul 2017,
Sokoeun Chea Ear - an inactive director whose contract started on 13 May 2003 and was terminated on 15 Sep 2016.
As stated in BizDb's database (last updated on 30 Apr 2024), the company registered 1 address: 413 Pollen Street, Thames, Thames, 3500 (types include: physical, registered).
Up until 31 Mar 2020, Diner's Delight Co. Limited had been using 723 Pollen Street, Thames, Thames as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ear, Moeun (an individual) located at Mt Wellington, Auckland postcode 1060.

Addresses

Previous addresses

Address: 723 Pollen Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 22 Aug 2014 to 31 Mar 2020

Address: 24 Main Rd, Kopu, Thames New Zealand

Registered & physical address used from 05 Nov 2007 to 22 Aug 2014

Address: Unit 10, 9 Harrison Road, Mt Wellington, Auckland

Registered & physical address used from 13 May 2003 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ear, Moeun Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ear, Sokoeun Chea Thames
Thames
3500
New Zealand
Directors

Moeun Ear - Director

Appointment date: 13 May 2003

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 23 Mar 2020

Address: Thames, Thames, 3500 New Zealand

Address used since 04 Mar 2016


Dary Ear - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 21 Jul 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 29 Nov 2016


Sokoeun Chea Ear - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 15 Sep 2016

Address: Thames, Thames, 3500 New Zealand

Address used since 04 Mar 2016

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