General information

Diolight Technology Limited

Type: NZ Limited Company (Ltd)
9429039760531
New Zealand Business Number
297466
Company Number
Registered
Company Status

Diolight Technology Limited (issued a New Zealand Business Number of 9429039760531) was registered on 30 Sep 1986. 4 addresses are currently in use by the company: 50A Ossian Street, Ahuriri, Napier, 4110 (type: registered, service). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their service address, up to 10 Jan 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Davies, Christine Helen (an individual) located at R D 3, Napier. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Davies, John Owen (an individual) - located at R D 3, Napier. Our information was updated on 28 Apr 2024.

Current address Type Used since
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Other (Address for Records) & records (Address for Records) 30 Jun 2005
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Physical 08 Sep 2014
50a Ossian Street, Ahuriri, Napier, 4110 Registered & service 10 Jan 2024
Directors
Name and Address Role Period
Christine Helen Davies
Rd 3, Napier, 4183
Address used since 30 Sep 1986
Director 30 Sep 1986 - current
John Owen Davies
Rd 3, Napier, 4183
Address used since 30 Sep 1986
Director 30 Sep 1986 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Service 08 Sep 2014 - 10 Jan 2024
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered 24 Jun 2014 - 10 Jan 2024
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Registered 19 Aug 2004 - 24 Jun 2014
Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier Physical 19 Aug 2004 - 08 Sep 2014
Oldershaw & Co, Chartered Accountants, Marewa House, Kennedy Road, Napier Registered 07 Jul 1997 - 19 Aug 2004
Oldershaw & Co, Marewa House, Kennedy Road, Napier Physical 07 Jul 1997 - 07 Jul 1997
Same As The Registered Office Physical 07 Jul 1997 - 19 Aug 2004
30 Waverley Road, R D 3, Napier Physical 07 Jul 1997 - 07 Jul 1997
- Physical 07 Jul 1997 - 07 Jul 1997
Oldershaw & Co, Marewa House, Kennedy Road, Napier Registered 16 Jan 1992 - 07 Jul 1997
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Davies, Christine Helen
Individual
R D 3
Napier
30 Sep 1986 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Davies, John Owen
Individual
R D 3
Napier
30 Sep 1986 - current
Location
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