General information
Diona (nz) Limited
Type: NZ Limited Company (Ltd)9429030545304
New Zealand Business Number
3964678
Company Number
Registered
Company Status
Diona (Nz) Limited (issued a business number of 9429030545304) was incorporated on 28 Aug 2012. 7 addresess are currently in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Diona (Nz) Limited used more names, namely: Diona Technologies (Nz) Limited from 17 Aug 2012 to 15 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & physical & service | 28 Aug 2012 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Office & delivery | 10 Aug 2021 |
| Cfi Limited, 22 Northumberland Road, Ballsbridge, Dublin 4, D4 | Postal | 10 Aug 2021 |
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & service | 30 May 2023 |
Contact info
353 664 1177
Phone (Phone)
yolanda@formations.ie
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anil Kumar Singaraju
Nagar, Bannerghatta Road, Bangalore, Karnataka, 560076
Address used since 07 Sep 2023
Bannerghatta Rd L/m Next To Airtel Tower, Behind Raj University, Bangalore Kar, 560083
Address used since 29 Aug 2012 |
Director | 29 Aug 2012 - current |
| Graham Joseph Stubbs | Director | 29 Aug 2012 - current |
|
Edward George Russell
Mosman, Nsw, 2088
Address used since 03 Aug 2022
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 14 Jun 2016 |
Director | 19 Oct 2015 - current |
| Sean K. | Director | 28 Aug 2012 - 29 Aug 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, Auckland, 1023 | Registered & service | 30 May 2023 |
Principal place of activity
| 84 Halesowen Avenue , Mount Eden , Auckland , 1041 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diona Designated Activity Company Other (Other) |
05 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kavanagh, Sean Individual |
28 Aug 2012 - 05 Oct 2012 | |
|
Sean K. Director |
28 Aug 2012 - 05 Oct 2012 |
Ultimate Holding Company
| Effective Date | 11 Mar 2019 |
| Name | Diona Designated Activity Company |
| Type | Company |
| Ultimate Holding Company Number | 514053 |
| Country of origin | IE |
Location
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