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Diane Scott Associates Limited

Type: NZ Limited Company (Ltd)
9429039636935
NZBN
335772
Company Number
Registered
Company Status
Current address
8 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 06 Mar 2017

Diane Scott Associates Limited, a registered company, was registered on 23 Feb 1987. 9429039636935 is the NZ business number it was issued. This company has been managed by 6 directors: Daniel Fat Ling Choi - an active director whose contract began on 04 Oct 1999,
Kristy Mei Kam Luy - an inactive director whose contract began on 30 Mar 2007 and was terminated on 15 Apr 2007,
Yuanbo Hong - an inactive director whose contract began on 01 Dec 2002 and was terminated on 30 Oct 2006,
Teck Khing Yong - an inactive director whose contract began on 04 Oct 1999 and was terminated on 18 Dec 2000,
Jeh-Yee Betty Leong - an inactive director whose contract began on 05 Jul 1990 and was terminated on 04 Oct 1999.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 8 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Diane Scott Associates Limited had been using 63A Rockfield Road, Penrose, Auckland as their registered address up until 06 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address: 63a Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 17 Feb 2015 to 06 Mar 2017

Address: 44a The Drive, Epsom, Auckland New Zealand

Physical & registered address used from 06 Mar 2008 to 17 Feb 2015

Address: B14, 1066 Great South Road, Mt Wellington, Auckland

Registered & physical address used from 26 Mar 2004 to 06 Mar 2008

Address: 583 Dominion Road, Balmoral, Auckland

Registered & physical address used from 22 Apr 2002 to 26 Mar 2004

Address: 19 Ngatiawa Street, One Tree Hill, Auckland

Physical address used from 26 Oct 1999 to 26 Oct 1999

Address: 449 Ellerslie Panmure Highway, Mt Wellington, Auckland

Physical address used from 26 Oct 1999 to 22 Apr 2002

Address: 19 Ngatiawa Street, One Tree Hill, Auckland

Registered address used from 26 Oct 1999 to 22 Apr 2002

Address: 3a Horotutu Road, One Tree Hill, Auckland

Registered address used from 18 Apr 1997 to 26 Oct 1999

Address: 149 Rowandale Ave, Manurewa, Auckland

Registered address used from 30 Jul 1994 to 18 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Luy, Kristy Mei Kam Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Choi, Daniel Fat Ling Mount Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luy, Kristy Mei Kam Auckland Central
Auckland
1010
New Zealand
Individual Hong, Yuanbo Dannemora, Howick
Auckland
Individual Choi, Fat Ling Penrose
Auckland
1061
New Zealand
Directors

Daniel Fat Ling Choi - Director

Appointment date: 04 Oct 1999

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 24 Feb 2017


Kristy Mei Kam Luy - Director (Inactive)

Appointment date: 30 Mar 2007

Termination date: 15 Apr 2007

Address: Auckland.,

Address used since 30 Mar 2007


Yuanbo Hong - Director (Inactive)

Appointment date: 01 Dec 2002

Termination date: 30 Oct 2006

Address: Dannemora, Howick, Auckland,

Address used since 01 Feb 2004


Teck Khing Yong - Director (Inactive)

Appointment date: 04 Oct 1999

Termination date: 18 Dec 2000

Address: Mt Wellington, Auckland,

Address used since 04 Oct 1999


Jeh-yee Betty Leong - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 04 Oct 1999

Address: One Tree Hill, Auckland,

Address used since 05 Jul 1990


Kim Yung Leong - Director (Inactive)

Appointment date: 05 Jul 1990

Termination date: 04 Oct 1999

Address: One Tree Hill, Auckland,

Address used since 05 Jul 1990

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