General information

Diracdee International Limited

Type: NZ Limited Company (Ltd)
9429037951993
New Zealand Business Number
885859
Company Number
Registered
Company Status

Diracdee International Limited (issued a business number of 9429037951993) was incorporated on 05 Dec 1997. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). 7 Falcon Street, Parnell, Auckland had been their registered address, up to 26 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Chung, Barry (an individual) located at Mission Bay, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chung, Gerald (an individual) - located at Mission Bay, Auckland. Our data was updated on 06 Mar 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Gerald Chung
Mission Bay, Auckland, 1071
Address used since 05 Dec 1997
Director 05 Dec 1997 - current
Barry Chung
Mission Bay, Auckland, 1071
Address used since 05 Dec 1997
Director 05 Dec 1997 - current
Addresses
Previous address Type Period
7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 01 Dec 2017 - 26 Mar 2021
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 08 Mar 2002 - 01 Dec 2017
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Registered 02 Oct 2001 - 08 Mar 2002
Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland Physical 18 Sep 2000 - 08 Mar 2002
23 Williamson Ave, Ponsonby, Auckland Registered 18 Sep 2000 - 02 Oct 2001
23 Williamson Ave, Ponsonby, Auckland Physical 18 Sep 2000 - 18 Sep 2000
Unit A14, 8 Henry Rose Place, Albany, Auckland Registered & physical 03 Jul 2000 - 18 Sep 2000
Unit A14, 8 Henry Rose Place, Albany, Auckland Registered 12 Apr 2000 - 03 Jul 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chung, Barry
Individual
Mission Bay
Auckland
05 Dec 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chung, Gerald
Individual
Mission Bay
Auckland
05 Dec 1997 - current
Location
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