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General information

Dimon Holdings Limited

Type: NZ Limited Company (Ltd)
9429033970851
New Zealand Business Number
1846075
Company Number
Registered
Company Status

Dimon Holdings Limited (issued a New Zealand Business Number of 9429033970851) was launched on 21 Jul 2006. 2 addresses are in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 02 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Austen-Smith, Simon (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Austen-Smith, Dianne Helen (an individual) - located at Waterview, Auckland. The Businesscheck database was updated on 29 Mar 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 02 Sep 2019
Last updated:
Directors
Name and Address Role Period
Dianne Helen Austen-smith
Waterview, Auckland, 1026
Address used since 08 Aug 2014
Director 21 Jul 2006 - current
Simon Austen-smith
Waterview, Auckland, 1026
Address used since 08 Aug 2014
Director 21 Jul 2006 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1023 Registered & physical 10 Apr 2018 - 02 Sep 2019
Level 4, Cnr Kent & Crowhurst Sts, Newmarket, Auckland Physical & registered 21 Jul 2006 - 10 Apr 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Austen-smith, Simon
Individual 		Waterview
Auckland
1026 		21 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Austen-smith, Dianne Helen
Individual 		Waterview
Auckland
1026 		21 Jul 2006 - current
Location
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