Dileva Design Limited, a registered company, was started on 24 Feb 2000. 9429037366858 is the NZ business identifier it was issued. This company has been managed by 2 directors: Roberto Carlo Di Leva - an active director whose contract started on 24 Feb 2000,
Anna Maria Di Leva - an active director whose contract started on 24 Feb 2000.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, service).
Dileva Design Limited had been using Level 5, 104 The Terrace, Wellington as their registered address up until 14 Feb 2019.
A total of 2000 shares are issued to 5 shareholders (3 groups). The first group consists of 1499 shares (74.95 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (25 per cent). Finally the third share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2013 to 14 Feb 2019
Address: Level 5, 104 The Terrace, Wellington New Zealand
Physical & registered address used from 23 May 2003 to 30 May 2013
Address: 105 Buckley Road, Island Bay, Wellington
Registered address used from 12 Apr 2000 to 23 May 2003
Address: 105 Buckley Road, Island Bay, Wellington
Physical address used from 24 Feb 2000 to 23 May 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Entity (NZ Limited Company) | Munro Benge (r & A Di Leva) Trustee Company Limited Shareholder NZBN: 9429048669870 |
104 The Terrace Wellington 6011 New Zealand |
05 Oct 2020 - |
| Individual | Di Leva, Roberto Carlo |
Island Bay Wellington |
24 Feb 2000 - |
| Individual | Di Leva, Anna Maria |
Island Bay Wellington |
24 Feb 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Di Leva, Anna Maria |
Island Bay Wellington |
24 Feb 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Di Leva, Roberto Carlo |
Island Bay Wellington |
24 Feb 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bone, Bernard Daniel |
North East Valley Dunedin |
24 Feb 2000 - 27 Jun 2010 |
| Individual | O'brien, Philip Mortimer |
Island Bay Wellington 6023 New Zealand |
26 May 2005 - 05 Oct 2020 |
Roberto Carlo Di Leva - Director
Appointment date: 24 Feb 2000
Address: Southgate, Wellington, 6023 New Zealand
Address used since 19 May 2010
Anna Maria Di Leva - Director
Appointment date: 24 Feb 2000
Address: Southgate, Wellington, 6023 New Zealand
Address used since 19 May 2010
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace