General information

Dileva Design Limited

Type: NZ Limited Company (Ltd)
9429037366858
New Zealand Business Number
1014725
Company Number
Registered
Company Status

Dileva Design Limited (issued an NZ business identifier of 9429037366858) was launched on 24 Feb 2000. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, service). Level 5, 104 The Terrace, Wellington had been their registered address, up to 14 Feb 2019. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1499 shares (74.95 per cent of shares), namely:
Munro Benge (R & A Di Leva) Trustee Company Limited (an entity) located at 104 The Terrace, Wellington postcode 6011,
Di Leva, Roberto Carlo (an individual) located at Island Bay, Wellington,
Di Leva, Anna Maria (an individual) located at Island Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Di Leva, Anna Maria (an individual) - located at Island Bay, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Di Leva, Roberto Carlo, located at Island Bay, Wellington (an individual). The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Level 3, 104 The Terrace, Wellington, 6011 Physical & service & registered 14 Feb 2019
Directors
Name and Address Role Period
Roberto Carlo Di Leva
Southgate, Wellington, 6023
Address used since 19 May 2010
Director 24 Feb 2000 - current
Anna Maria Di Leva
Southgate, Wellington, 6023
Address used since 19 May 2010
Director 24 Feb 2000 - current
Addresses
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 30 May 2013 - 14 Feb 2019
Level 5, 104 The Terrace, Wellington Physical & registered 23 May 2003 - 30 May 2013
105 Buckley Road, Island Bay, Wellington Registered 12 Apr 2000 - 23 May 2003
105 Buckley Road, Island Bay, Wellington Physical 24 Feb 2000 - 23 May 2003
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1499
Shareholder Name Address Period
Munro Benge (r & A Di Leva) Trustee Company Limited
Shareholder NZBN: 9429048669870
Entity (NZ Limited Company)
104 The Terrace
Wellington
6011
05 Oct 2020 - current
Di Leva, Roberto Carlo
Individual
Island Bay
Wellington
24 Feb 2000 - current
Di Leva, Anna Maria
Individual
Island Bay
Wellington
24 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Di Leva, Anna Maria
Individual
Island Bay
Wellington
24 Feb 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Di Leva, Roberto Carlo
Individual
Island Bay
Wellington
24 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Bone, Bernard Daniel
Individual
North East Valley
Dunedin
24 Feb 2000 - 27 Jun 2010
O'brien, Philip Mortimer
Individual
Island Bay
Wellington
6023
26 May 2005 - 05 Oct 2020
Location
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