Dial An Exchange Timeshare Exchanges Limited, a registered company, was registered on 22 May 2001. 9429036895502 is the NZBN it was issued. The company has been managed by 8 directors: Lucas De Bem Oliveira Ramos - an active director whose contract started on 29 Apr 2020,
Nicholas Michael Paul - an inactive director whose contract started on 01 Oct 2017 and was terminated on 15 Mar 2021,
Gary Richard Fog - an inactive director whose contract started on 26 Apr 2019 and was terminated on 30 Apr 2020,
Francis Leslie Taylor - an inactive director whose contract started on 22 May 2001 and was terminated on 29 Apr 2019,
Ramy Filo - an inactive director whose contract started on 04 May 2007 and was terminated on 01 Oct 2017.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company registered, specifically: Suite 403, Level 4, Bermuda Point, 1 Lake Orr Drive, Varsity Lakes, Queensland, 4227 (office address),
Level 4, 4 Graham Street, Auckland, 1010 (physical address),
Level 4, 4 Graham Street, Auckland, 1010 (service address),
Level 4, 4 Graham Street, Auckland, 1010 (registered address) among others.
Dial An Exchange Timeshare Exchanges Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 02 Aug 2017.
A single entity controls all company shares (exactly 200 shares) - 161 716 356 - Dae Global Pty Ltd - located at 4227, 1 Lake Orr Drive, Varsity Lakes, Queensland.
Principal place of activity
Suite 403, Level 4, Bermuda Point, 1 Lake Orr Drive, Varsity Lakes, Queensland, 4227 Australia
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Nov 2014 to 02 Aug 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 Nov 2011 to 12 Nov 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 19 Nov 2009 to 25 Nov 2011
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 19 Nov 2009 to 12 Nov 2014
Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 26 Nov 2007 to 19 Nov 2009
Address #6: C/- Stretton & Co Limited, Towngate Building, 44 Heu Heu Street, Taupo
Physical & registered address used from 22 May 2001 to 26 Nov 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Other (Other) | 161 716 356 - Dae Global Pty Ltd |
1 Lake Orr Drive Varsity Lakes, Queensland 4217 Australia |
17 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chouinard, Marc Remi |
Maimi Queensland 4220, Australia |
22 May 2001 - 27 Jun 2010 |
| Other | Dial An Exchange Holdings Pty Ltd | 02 May 2007 - 17 Jul 2013 | |
| Other | Null - Dial An Exchange Holdings Pty Ltd | 02 May 2007 - 17 Jul 2013 | |
| Individual | Taylor, Francis Leslie |
Maimi Queensland 4220, Australia |
22 May 2001 - 02 May 2007 |
Ultimate Holding Company
Lucas De Bem Oliveira Ramos - Director
Appointment date: 29 Apr 2020
ASIC Name: Dial An Exchange Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Southport Qld, 4215 Australia
Address used since 29 Apr 2020
Nicholas Michael Paul - Director (Inactive)
Appointment date: 01 Oct 2017
Termination date: 15 Mar 2021
Address: Singapore, 554717 Singapore
Address used since 07 Oct 2017
Gary Richard Fog - Director (Inactive)
Appointment date: 26 Apr 2019
Termination date: 30 Apr 2020
ASIC Name: Dial An Exchange Pty Ltd
Address: Sydney Nsw, 2000 Australia
Address: Reedy Creek Queensland, 4227 Australia
Address used since 26 Apr 2019
Francis Leslie Taylor - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 29 Apr 2019
ASIC Name: Dae International Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 07 Nov 2018
Address: Maimi, Queensland 4220, Australia
Address used since 22 May 2001
Address: Burleigh Heads, Queensland, 4220 Australia
Address used since 22 Nov 2017
Ramy Filo - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 01 Oct 2017
ASIC Name: Dae Global Pty Ltd
Address: Clear Island Waters, Queensland, Qld 4226, Australia
Address used since 04 May 2007
Address: 20 Lake Orr Drive, Varsity Lakes, Qld, 4227 Australia
Karim Filo - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 01 Oct 2017
ASIC Name: Dae International Pty Ltd
Address: Surfers Paradise, Queensland, 4217 Australia
Address: Paradise Waters, Queensland, Qld 4217, Australia
Address used since 04 May 2007
Michael James Uhrig - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 15 Jul 2016
ASIC Name: Dae International Pty Ltd
Address: Arundel, Queensland, 4214 Australia
Address used since 20 Jun 2014
Address: Surfers Paradise, Queensland, 4217 Australia
Marc Remi Chouinard - Director (Inactive)
Appointment date: 22 May 2001
Termination date: 05 Mar 2007
Address: Maimi, Queensland 4220, Australia,
Address used since 22 May 2001
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