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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Kemble, Kevin Reginald |
Rd 1 Kaukapakapa 0871 New Zealand |
09 May 2016 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Director | Kemble, Theresa Carol |
Rd 1 Kaukapakapa 0871 New Zealand |
09 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kemble, Theresa |
R D Silverdale, Auckland |
27 Mar 1986 - 09 May 2016 |
Individual | Kemble, Kevin |
R D Silverdale, Auckland |
27 Mar 1986 - 09 May 2016 |
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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