General information
Dia Transport Limited
Type: NZ Limited Company (Ltd)9429033257723
New Zealand Business Number
1963854
Company Number
Registered
Company Status
097397376
GST Number
Dia Transport Limited (issued a New Zealand Business Number of 9429033257723) was registered on 09 Jul 2007. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). 3D Kekerenga Street, Strathmore Park, Wellington had been their physical address, up to 20 Jan 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Dia, Diab Ali (an individual) located at Tawa, Wellington postcode 5028. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 214 Main Road, Tawa, Wellington, 5028 | Registered | 20 Jan 2022 |
| 41 Coates Street, Tawa, Wellington, 5028 | Physical & service | 20 Jan 2022 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diab Ali Dia
Tawa, Wellington, 5028
Address used since 12 Jan 2022
Strathmore Park, Wellington, 6022
Address used since 14 Sep 2016 |
Director | 09 Jul 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3d Kekerenga Street, Strathmore Park, Wellington, 6022 | Physical | 22 Sep 2016 - 20 Jan 2022 |
| 3d Kekerenga Street, Strathmore Park, Wellington, 6022 | Registered | 27 Jul 2011 - 20 Jan 2022 |
| 3d Kekerenga Street Strathmore, Wellington | Physical | 09 Jul 2007 - 22 Sep 2016 |
| 3d Kekerenga Street Strathmore, Wellington | Registered | 09 Jul 2007 - 27 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dia, Diab Ali Individual |
Tawa Wellington 5028 |
09 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Matthew Mchardie Individual |
Kilbirnie Wellington |
13 Apr 2010 - 11 Apr 2013 |
Location
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