Dirsol Limited was incorporated on 24 Feb 2017 and issued an NZBN of 9429045976636. This removed LTD company has been managed by 4 directors: Claudia Shan - an active director whose contract started on 24 Feb 2017,
Karen Anne Marshall - an inactive director whose contract started on 24 Feb 2017 and was terminated on 25 Feb 2017,
Claire Judith Cooke - an inactive director whose contract started on 24 Feb 2017 and was terminated on 25 Feb 2017,
Geoffrey Peter Cone - an inactive director whose contract started on 24 Feb 2017 and was terminated on 25 Feb 2017.
According to our information (updated on 23 Mar 2024), the company uses 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 15 Jun 2020, Dirsol Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2017 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2017 - |
Claudia Shan - Director
Appointment date: 24 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 25 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 Feb 2017
Claire Judith Cooke - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 25 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2017
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 24 Feb 2017
Termination date: 25 Feb 2017
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 24 Feb 2017
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