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).
Previous address
Address #1: 166 Kitchener Road, Milford, Auckland New Zealand
Physical address used from 05 Sep 1997 to 11 Aug 2011
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 93900 | |||
Entity (NZ Limited Company) | Orson Holdings Limited Shareholder NZBN: 9429048987783 |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Kean, David Peter |
Greenhithe Auckland 0632 New Zealand |
17 Jun 2005 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Maligro, Ramel Rebollos |
Pinehill Auckland 0632 New Zealand |
29 Aug 2017 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Cheal, Andrew Thomas |
Glen Eden Auckland 0602 New Zealand |
29 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kean, David Peter |
Albany Jointly With Kean Rj & Jeram K |
30 Apr 1971 - 04 Dec 2017 |
Individual | Kean, Raymond John |
Albany Jointly With Kean Dp & Jeram K |
30 Apr 1971 - 17 Jun 2005 |
Individual | Kean, Raymond John |
Albany Jointly With Kean Dp & Jeram K |
30 Apr 1971 - 17 Jun 2005 |
Individual | Jeram, Kanu |
Paremoremo Auckland 0632 New Zealand |
17 Jun 2005 - 02 Aug 2022 |
Individual | Kean, Janice Murial |
Paremoremo Auckland 0632 New Zealand |
17 Jun 2005 - 02 Aug 2022 |
Individual | Kean, David Peter |
Albany |
30 Apr 1971 - 04 Dec 2017 |
Individual | Jeram, Kanu |
Albany Jointly With Kean Dp & Rj |
30 Apr 1971 - 17 Jun 2005 |
Individual | Miles, Peter Ian |
Birkenhead |
30 Apr 1971 - 07 Aug 2017 |
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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