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Dial An Occasion Limited

Type: NZ Limited Company (Ltd)
9429039756992
NZBN
298765
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 26 May 2020

Dial An Occasion Limited, a registered company, was incorporated on 27 Mar 1986. 9429039756992 is the business number it was issued. The company has been run by 2 directors: Theresa Carol Kemble - an active director whose contract began on 30 Aug 1988,
Kevin Reginald Kemble - an active director whose contract began on 30 Oct 1988.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical).
Dial An Occasion Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 26 May 2020.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 10000 shares (50 per cent).

Addresses

Previous addresses

Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2014 to 26 May 2020

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland New Zealand

Physical & registered address used from 29 May 2002 to 03 Nov 2014

Address: 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 29 May 2002

Address: 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 29 May 2002

Address: 2nd Floor, 161 Hobson Street, Auckland

Registered address used from 05 May 1992 to 09 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Kemble, Kevin Reginald Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 10000
Director Kemble, Theresa Carol Rd 1
Kaukapakapa
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kemble, Theresa R D
Silverdale, Auckland
Individual Kemble, Kevin R D
Silverdale, Auckland
Directors

Theresa Carol Kemble - Director

Appointment date: 30 Aug 1988

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 May 2016


Kevin Reginald Kemble - Director

Appointment date: 30 Oct 1988

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 09 May 2016

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