General information
Diosma NZ Limited
Type: NZ Limited Company (Ltd)9429032655742
New Zealand Business Number
2152064
Company Number
Registered
Company Status
Diosma Nz Limited (issued an NZBN of 9429032655742) was registered on 10 Jul 2008. 4 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 17 Connectnet Suite, 191 Queen Street, Auckland had been their registered address, up to 10 Aug 2022. Diosma Nz Limited used more names, namely: Ip Systems Global Limited from 10 Jul 2008 to 01 Apr 2019. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Heritage Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's information was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 17a Connectnet Suite, 191 Queen Street, Auckland, 1010 | Physical & service & registered | 10 Aug 2022 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 10 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Laurie Merlo
191queen Street, Auckland, 1010
Address used since 02 Aug 2022
191queen Street, Auckland, 1010
Address used since 26 Aug 2021
205 Queen Street, Auckland, 1010
Address used since 04 Aug 2020
Grafton, Auckland, 1010
Address used since 02 Aug 2016 |
Director | 10 Jul 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 | Registered & physical | 03 Sep 2021 - 10 Aug 2022 |
| Tower 1 Level 5 Connectnet Suite, 205 Queen Street, Auckland, 1010 | Registered & physical | 12 Aug 2020 - 03 Sep 2021 |
| Level 2/38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 20 Oct 2015 - 12 Aug 2020 |
| Level 2, 132 Symonds Street, Eden Terrace, Auckland 1010 | Registered & physical | 19 Jun 2009 - 20 Oct 2015 |
| Level 2 / 3 Margot Street, New Market, Auckland | Registered & physical | 10 Jul 2008 - 19 Jun 2009 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
18 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Services Limited Shareholder NZBN: 9429033439617 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Jul 2008 - current |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |