General information

Dirsol Limited

Type: NZ Limited Company (Ltd)
9429045976636
New Zealand Business Number
6243314
Company Number
Removed
Company Status

Dirsol Limited (issued an NZ business identifier of 9429045976636) was incorporated on 24 Feb 2017. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jun 2020
Contact info
saver@conemarshall.com
Email
Directors
Name and Address Role Period
Claudia Shan
Remuera, Auckland, 1050
Address used since 24 Feb 2017
Director 24 Feb 2017 - current
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 24 Feb 2017
Director 24 Feb 2017 - 25 Feb 2017
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2017
Director 24 Feb 2017 - 25 Feb 2017
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 24 Feb 2017
Director 24 Feb 2017 - 25 Feb 2017
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 24 Feb 2017 - 15 Jun 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
New Zealand Trustees Limited
Shareholder NZBN: 9429036803293
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
24 Feb 2017 - current
Location
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