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Diana Holdings Limited

Type: NZ Limited Company (Ltd)
9429046417473
NZBN
6507112
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Diana Holdings Limited, a registered company, was registered on 20 Oct 2017. 9429046417473 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been run by 2 directors: Atul Mehta - an active director whose contract began on 20 Oct 2017,
Saku Mehta - an active director whose contract began on 20 Oct 2017.
Updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Diana Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 20 Oct 2017 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Laxmi Trust Limited
Shareholder NZBN: 9429030960312
Newmarket
Auckland
1023
New Zealand
Director Mehta, Saku Epsom
Auckland
1023
New Zealand
Director Mehta, Atul Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Mehta, Atul Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mehta, Saku Epsom
Auckland
1023
New Zealand
Directors

Atul Mehta - Director

Appointment date: 20 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2017


Saku Mehta - Director

Appointment date: 20 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2017

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Level 2

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