Dia Trading Limited was started on 05 Nov 2014 and issued a business number of 9429041484685. The removed LTD company has been supervised by 1 director, named Roohi Gupta - an active director whose contract started on 05 Nov 2014.
As stated in our information (last updated on 23 Mar 2024), the company registered 1 address: 13 Umbria Lane, Flat Bush, Auckland, 2016 (category: office, delivery).
Up until 28 Nov 2014, Dia Trading Limited had been using 30 Maybole Drive, Flat Bush, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gupta, Roohi (a director) located at Flat Bush, Auckland postcode 2016. Dia Trading Limited was classified as "Management consultancy service" (business classification M696245).
Principal place of activity
13 Umbria Lane, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 30 Maybole Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 05 Nov 2014 to 28 Nov 2014
Address #2: 30 Maybole Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 05 Nov 2014 to 01 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gupta, Roohi |
Flat Bush Auckland 2016 New Zealand |
05 Nov 2014 - |
Roohi Gupta - Director
Appointment date: 05 Nov 2014
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 20 Nov 2014
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