Diya And Rhea Investments Limited
Type: NZ Limited Company (Ltd)Diya and Rhea Investments Limited (issued a business number of 9429032396409) was started on 05 Feb 2009. 3 addresses are currently in use by the company: 3 Vivaldi Place, Mount Roskill, Auckland, 1041 (type: registered, physical). Level 3 136 Broadway, Newmarket, Auckland had been their registered address, up to 28 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Nikesh Chhana (a director) located at Mt Roskill, Auckland postcode 1041,
Chhana, Nikesh Hira (an individual) located at Mt Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Chhana - Kanji, Ushmaben (an individual) - located at Mt Roskill, Auckland,
Ushmaben Chhana - Kanji (a director) - located at Mt Roskill, Auckland. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 136 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 14 Nov 2018 |
| 3 Vivaldi Place, Mount Roskill, Auckland, 1041 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ushmaben Chhana - Kanji
Mount Roskill, Auckland, 1041
Address used since 20 Feb 2020
Mount Roskill, Auckland, 1041
Address used since 19 Sep 2019 |
Director | 19 Sep 2019 - current |
|
Mark Hector Norrie
Auckland Central, Auckland, 1010
Address used since 15 Nov 2018 |
Director | 15 Nov 2018 - 04 Aug 2019 |
|
Ushmaben Chhana - Kanji
Mt Roskill, Auckland, 1041
Address used since 26 Jun 2015 |
Director | 05 Feb 2009 - 19 Nov 2018 |
|
Nikesh Hira Chhana
Mt Roskill, Auckland, 1041
Address used since 26 Jun 2015 |
Director | 05 Feb 2009 - 13 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 136 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 22 Nov 2018 - 28 Feb 2020 |
| 10 Nirvana Way, Mt Roskill, Auckland, 1041 | Physical & registered | 06 Jul 2015 - 22 Nov 2018 |
| 5 Vivaldi Place, Mt Roskill Auckland | Registered & physical | 05 Feb 2009 - 06 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nikesh Hira Chhana Director |
Mt Roskill Auckland 1041 |
23 Feb 2016 - current |
|
Chhana, Nikesh Hira Individual |
Mt Roskill Auckland 1041 |
23 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhana - Kanji, Ushmaben Individual |
Mt Roskill Auckland 1041 |
23 Feb 2016 - current |
|
Ushmaben Chhana - Kanji Director |
Mt Roskill Auckland 1041 |
23 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chhana, Ushma Individual |
Mount Roskill Auckland 1041 |
05 Feb 2009 - 23 Feb 2016 |
|
Chhana, Nikesh Individual |
Mount Roskill Auckland 1041 |
05 Feb 2009 - 23 Feb 2016 |
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