General information

Diya Investments Limited

Type: NZ Limited Company (Ltd)
9429031523240
New Zealand Business Number
2496374
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Diya Investments Limited (issued an NZBN of 9429031523240) was launched on 24 May 2010. 5 addresess are in use by the company: 5 Yarra Place, Botany Downs, Auckland, 2010 (type: physical, registered). 1/44 Megan Avenue, Pakuranga, Manukau City 2010 had been their physical address, up until 08 Sep 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90 per cent of shares), namely:
Matta, Haresh (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Matta, Mesha (an individual) - located at Botany Downs, Auckland. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Diya Investments Limited. Our information was last updated on 23 Mar 2024.

Current address Type Used since
5 Yarra Place, Botany Downs, Auckland, 2010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 31 Aug 2011
5 Yarra Place, Botany Downs, Auckland, 2010 Physical & registered & service 08 Sep 2011
Contact info
64 21 1794352
Phone (Phone)
hrmatta@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mesha Haresh Matta
Botany Downs, Auckland, 2010
Address used since 31 Aug 2011
Director 24 May 2010 - current
Haresh Ramkrishin Matta
Botany Downs, Auckland, 2010
Address used since 31 Aug 2011
Director 24 May 2010 - current
Addresses
Principal place of activity
5 Yarra Place , Botany Downs , Auckland , 2010
Previous address Type Period
1/44 Megan Avenue, Pakuranga, Manukau City 2010 Physical & registered 24 May 2010 - 08 Sep 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Matta, Haresh
Individual
Botany Downs
Auckland
2010
24 May 2010 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Matta, Mesha
Individual
Botany Downs
Auckland
2010
24 May 2010 - current
Location
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