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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Laxmi Trust Limited Shareholder NZBN: 9429030960312 |
Newmarket Auckland 1023 New Zealand |
20 Oct 2017 - |
Director | Mehta, Saku |
Epsom Auckland 1023 New Zealand |
20 Oct 2017 - |
Director | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
20 Oct 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mehta, Atul |
Epsom Auckland 1023 New Zealand |
20 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mehta, Saku |
Epsom Auckland 1023 New Zealand |
20 Oct 2017 - |
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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