General information
Dial An Exchange Timeshare Exchanges Limited
Type: NZ Limited Company (Ltd)9429036895502
New Zealand Business Number
1139201
Company Number
Registered
Company Status
Dial An Exchange Timeshare Exchanges Limited (issued a New Zealand Business Number of 9429036895502) was started on 22 May 2001. 3 addresses are currently in use by the company: Suite 403, Level 4, Bermuda Point, 1 Lake Orr Drive, Varsity Lakes, Queensland, 4227 (type: office, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, until 02 Aug 2017. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
161 716 356 - Dae Global Pty Ltd (an other) located at 1 Lake Orr Drive, Varsity Lakes, Queensland postcode 4217. Businesscheck's database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 403, Level 4, Bermuda Point, 1 Lake Orr Drive, Varsity Lakes, Queensland, 4227 | Office | unknown |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & service & registered | 02 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucas De Bem Oliveira Ramos
Sydney Nsw, 2000
Address used since 01 Jan 1970
Southport Qld, 4215
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Nicholas Michael Paul
Singapore, 554717
Address used since 07 Oct 2017 |
Director | 01 Oct 2017 - 15 Mar 2021 |
|
Gary Richard Fog
Sydney Nsw, 2000
Address used since 01 Jan 1970
Reedy Creek Queensland, 4227
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - 30 Apr 2020 |
|
Francis Leslie Taylor
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Burleigh Heads, Queensland, 4220
Address used since 07 Nov 2018
Maimi, Queensland 4220,
Address used since 22 May 2001
Burleigh Heads, Queensland, 4220
Address used since 22 Nov 2017 |
Director | 22 May 2001 - 29 Apr 2019 |
|
Ramy Filo
Clear Island Waters, Queensland, Qld 4226,
Address used since 04 May 2007
20 Lake Orr Drive, Varsity Lakes, Qld, 4227
Address used since 01 Jan 1970 |
Director | 04 May 2007 - 01 Oct 2017 |
|
Karim Filo
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970
Paradise Waters, Queensland, Qld 4217,
Address used since 04 May 2007 |
Director | 04 May 2007 - 01 Oct 2017 |
|
Michael James Uhrig
Arundel, Queensland, 4214
Address used since 20 Jun 2014
Surfers Paradise, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 04 May 2007 - 15 Jul 2016 |
|
Marc Remi Chouinard
Maimi, Queensland 4220, Australia,
Address used since 22 May 2001 |
Director | 22 May 2001 - 05 Mar 2007 |
Addresses
Principal place of activity
| Suite 403, Level 4 , Bermuda Point, 1 Lake Orr Drive , Varsity Lakes, Queensland , 4227 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Nov 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 25 Nov 2011 - 12 Nov 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 19 Nov 2009 - 25 Nov 2011 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 19 Nov 2009 - 12 Nov 2014 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 26 Nov 2007 - 19 Nov 2009 |
| C/- Stretton & Co Limited, Towngate Building, 44 Heu Heu Street, Taupo | Physical & registered | 22 May 2001 - 26 Nov 2007 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
December
Financial report filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
161 716 356 - Dae Global Pty Ltd Other (Other) |
1 Lake Orr Drive Varsity Lakes, Queensland 4217 |
17 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chouinard, Marc Remi Individual |
Maimi Queensland 4220, Australia |
22 May 2001 - 27 Jun 2010 |
|
Dial An Exchange Holdings Pty Ltd Other |
02 May 2007 - 17 Jul 2013 | |
|
Null - Dial An Exchange Holdings Pty Ltd Other |
02 May 2007 - 17 Jul 2013 | |
|
Taylor, Francis Leslie Individual |
Maimi Queensland 4220, Australia |
22 May 2001 - 02 May 2007 |
Ultimate Holding Company
| Effective Date | 16 Feb 2021 |
| Name | Travel + Leisure Co. |
| Type | Incorporated Company |
| Ultimate Holding Company Number | 53220269 |
| Country of origin | US |
| Address |
#104 Rodney Building 3411 Silverside Road, Wilmington Delaware 19810 |
Location
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