General information

Dial An Occasion Limited

Type: NZ Limited Company (Ltd)
9429039756992
New Zealand Business Number
298765
Company Number
Registered
Company Status

Dial An Occasion Limited (issued an NZ business identifier of 9429039756992) was registered on 27 Mar 1986. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 26 May 2020. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Kemble, Kevin Reginald (a director) located at Rd 1, Kaukapakapa postcode 0871. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Kemble, Theresa Carol (a director) - located at Rd 1, Kaukapakapa. Our data was updated on 21 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 26 May 2020
Directors
Name and Address Role Period
Theresa Carol Kemble
Rd 1, Kaukapakapa, 0871
Address used since 09 May 2016
Director 30 Aug 1988 - current
Kevin Reginald Kemble
Rd 1, Kaukapakapa, 0871
Address used since 09 May 2016
Director 30 Oct 1988 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 03 Nov 2014 - 26 May 2020
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical & registered 29 May 2002 - 03 Nov 2014
133 Vincent Street, Auckland Registered 09 Nov 2001 - 29 May 2002
133 Vincent Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 01 Jul 1997 - 29 May 2002
2nd Floor, 161 Hobson Street, Auckland Registered 05 May 1992 - 09 Nov 2001
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Kemble, Kevin Reginald
Director
Rd 1
Kaukapakapa
0871
09 May 2016 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Kemble, Theresa Carol
Director
Rd 1
Kaukapakapa
0871
09 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Kemble, Theresa
Individual
R D
Silverdale, Auckland
27 Mar 1986 - 09 May 2016
Kemble, Kevin
Individual
R D
Silverdale, Auckland
27 Mar 1986 - 09 May 2016
Location
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