General information

Diorella Impex Limited

Type: NZ Limited Company (Ltd)
9429031318549
New Zealand Business Number
3189325
Company Number
Registered
Company Status
I529120 - Export Documentation Preparation Service
Industry classification codes with description

Diorella Impex Limited (issued a business number of 9429031318549) was launched on 05 Nov 2010. 5 addresess are in use by the company: 2B Charntay Avenue, Manukau, Auckland, 2023 (type: office, registered). 33A Shackleton Road, Mount Eden, Auckland had been their registered address, up until 22 Apr 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Patel, Shantilal (a director) located at Pakuranga, Manukau postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Patel, Urmila (a director) - located at Pakuranga, Manukau. "Export documentation preparation service" (business classification I529120) is the category the ABS issued to Diorella Impex Limited. Our database was last updated on 10 Mar 2024.

Current address Type Used since
2b Charntay Avenue, Manukau, Auckland, 2023 Office unknown
2b Charntay Avenue, Clover Park, Manukau, Auckland, 2023 Physical & service 22 Apr 2015
280 Great South Road, Greenlane, Auckland, 1051 Registered 22 Apr 2015
2b Charntay Ave, Clover Park, Manukau, Auckland, 2023 Registered & service 23 Jun 2023
Directors
Name and Address Role Period
Shantilal Patel
Pakuranga, Manukau, 2010
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Urmila Patel
Pakuranga, Manukau, 2010
Address used since 05 Nov 2010
Director 05 Nov 2010 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
2b Charntay Avenue , Manukau , Auckland , 2023
Previous address Type Period
33a Shackleton Road, Mount Eden, Auckland, 1024 Registered & physical 12 Jun 2013 - 22 Apr 2015
2b Charntay Ave, Clover Park, Manukau, 2016 Registered & physical 14 Feb 2013 - 12 Jun 2013
11 Briar Vale Place, Flat Bush, Manukau, 2016 Registered & physical 16 Feb 2012 - 14 Feb 2013
2b Chartnay Avenue, Clover Park, Manukau, 2023 Registered 15 Sep 2011 - 16 Feb 2012
11 Briar Vale Place, Mission Heights, Auckland, 2106 Physical 15 Sep 2011 - 16 Feb 2012
16 Goodwood Drive, Goodwood Heights, Manukau, 2105 Registered & physical 05 Nov 2010 - 15 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Patel, Shantilal
Director
Pakuranga
Manukau
2010
05 Nov 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Patel, Urmila
Director
Pakuranga
Manukau
2010
05 Nov 2010 - current
Location
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