General information
Dia Holdings Limited
Type: NZ Limited Company (Ltd)9429031123549
New Zealand Business Number
3367851
Company Number
Registered
Company Status
L664040 - Leasing Licences
Industry classification codes with description
Dia Holdings Limited (NZBN 9429031123549) was registered on 20 Apr 2011. 2 addresses are currently in use by the company: Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 (type: physical, registered). Level 4, 99 Customhouse Quay, Wellington Central, Wellington had been their physical address, until 16 Oct 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Wilson, Antonia Basile (a director) located at 101 Repulse Bay Road, Hong Kong. "Leasing licences" (business classification L664040) is the classification the ABS issued to Dia Holdings Limited. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 6, 38 Waring Taylor Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 16 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antonia Basile Wilson
101 Repulse Bay Road, Hong Kong,
Address used since 02 Dec 2019
Eden View, 18 Stanley Village Road, Hong Kong,
Address used since 26 Nov 2015
25 Repulse Bay Road, Hong Kong,
Address used since 19 May 2017 |
Director | 20 Apr 2011 - current |
|
Paul Francis Schrijvers
Woburn, Lower Hutt, 5010
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - current |
|
Barry John Lane
Glenholme, Rotorua, 3010
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 22 Nov 2017 |
|
Mark W.
Eden View, 18 Stanley Village Road, Hong Kong,
Address used since 26 Nov 2015 |
Director | 20 Apr 2011 - 21 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 99 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 20 Dec 2018 - 16 Oct 2020 |
| 1081 Hinemoa Street, Rotorua, 3010 | Physical & registered | 26 Apr 2013 - 20 Dec 2018 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 20 Apr 2011 - 26 Apr 2013 |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Antonia Basile Director |
101 Repulse Bay Road Hong Kong |
20 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Andrew Individual |
20 Apr 2011 - 12 Dec 2017 | |
|
Mark Andrew Wilson Director |
20 Apr 2011 - 12 Dec 2017 |
Location
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|
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