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Diecasting (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429040578675
NZBN
81488
Company Number
Registered
Company Status
Current address
99 Ellice Rd
Glenfield
Auckland New Zealand
Registered address used since 27 Jun 1997
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Service & physical address used since 11 Aug 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Service address used since 01 Jun 2023

Diecasting (N.z.) Limited was incorporated on 30 Apr 1971 and issued an NZ business identifier of 9429040578675. The registered LTD company has been run by 3 directors: David Peter Kean - an active director whose contract started on 02 Apr 1991,
Peter Ian Miles - an inactive director whose contract started on 22 Jul 1999 and was terminated on 08 Dec 2016,
Raymond John Kean - an inactive director whose contract started on 02 Apr 1991 and was terminated on 01 Aug 2006.
According to BizDb's data (last updated on 30 Apr 2024), the company registered 3 addresses: 6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address),
112 Kitchener Road, Milford, Auckland, 0620 (service address),
99 Ellice Rd, Glenfield, Auckland (registered address) among others.
Until 11 Aug 2011, Diecasting (N.z.) Limited had been using 166 Kitchener Road, Milford, Auckland as their physical address.
BizDb identified more names for the company: from 30 Apr 1971 to 29 Nov 1996 they were called Plating & Die-Casting Nz Limited.
A total of 98000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 93900 shares are held by 1 entity, namely:
Orson Holdings Limited (an entity) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 100 shares) and includes
Kean, David Peter - located at Greenhithe, Auckland.
The 3rd share allocation (2000 shares, 2.04%) belongs to 1 entity, namely:
Maligro, Ramel Rebollos, located at Pinehill, Auckland (an individual).

Addresses

Previous address

Address #1: 166 Kitchener Road, Milford, Auckland New Zealand

Physical address used from 05 Sep 1997 to 11 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 98000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 93900
Entity (NZ Limited Company) Orson Holdings Limited
Shareholder NZBN: 9429048987783
Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Kean, David Peter Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Maligro, Ramel Rebollos Pinehill
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Cheal, Andrew Thomas Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kean, David Peter Albany
Jointly With Kean Rj & Jeram K
Individual Kean, Raymond John Albany
Jointly With Kean Dp & Jeram K
Individual Kean, Raymond John Albany
Jointly With Kean Dp & Jeram K
Individual Jeram, Kanu Paremoremo
Auckland
0632
New Zealand
Individual Kean, Janice Murial Paremoremo
Auckland
0632
New Zealand
Individual Kean, David Peter Albany
Individual Jeram, Kanu Albany
Jointly With Kean Dp & Rj
Individual Miles, Peter Ian Birkenhead
Directors

David Peter Kean - Director

Appointment date: 02 Apr 1991

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 02 Aug 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 Aug 2015


Peter Ian Miles - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 08 Dec 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 31 Aug 2015


Raymond John Kean - Director (Inactive)

Appointment date: 02 Apr 1991

Termination date: 01 Aug 2006

Address: Albany,

Address used since 02 Apr 1991

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