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Dia Trading Limited

Type: NZ Limited Company (Ltd)
9429041484685
NZBN
5495113
Company Number
Removed
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
13 Umbria Lane
Flat Bush
Auckland 2016
New Zealand
Registered address used since 28 Nov 2014
13 Umbria Lane
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 01 Aug 2016
13 Umbria Lane
Flat Bush
Auckland 2016
New Zealand
Office & delivery address used since 17 Mar 2020

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).

Addresses

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

Contact info
64 211 674898
22 Mar 2019 Phone
roohi2211@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
roohi2211@gmail.com
22 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Gupta, Roohi Flat Bush
Auckland
2016
New Zealand
Directors

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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