General information
Diallo Holdings Limited
Type: NZ Limited Company (Ltd)9429042148708
New Zealand Business Number
5862807
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Diallo Holdings Limited (issued a business number of 9429042148708) was registered on 20 Jan 2016. 3 addresses are currently in use by the company: 1 Greenway Drive, Kerikeri, Kerikeri, 0230 (type: registered, service). 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Diallo, Papa Abdoul Selly (a director) located at Kerikeri, Kerikeri postcode 0230. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued Diallo Holdings Limited. Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 22b Hone Heke Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 20 Jan 2016 |
| 1 Greenway Drive, Kerikeri, Kerikeri, 0230 | Registered & service | 01 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Papa Abdoul Selly Diallo
Kerikeri, Kerikeri, 0230
Address used since 20 Jan 2016
Kerikeri, Kerikeri, 0230
Address used since 20 Jan 2016 |
Director | 20 Jan 2016 - current |
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Diallo, Papa Abdoul Selly Director |
Kerikeri Kerikeri 0230 |
20 Jan 2016 - current |
Location
Companies nearby
 |
Kerikeri Bowling Club Incorporated Cobham Road |
|
Citizens Advice Bureau Far North Incorporated Cobham Road |
|
The Kerikeri Contract Bridge Club Incorporated C/o Kerikeri Returned & Services Assn In |
|
Carpets On Cobham Limited Unit 2, 57 Cobham Rd |
|
I & L Burrell Limited 57c Cobham Road |
|
Good Guys Local Marketing Limited 7a Lanark Road |
Similar companies
|
Kaikiko Trustee Limited 108 Kerikeri Road |
|
Kereru Whenua Limited 5 Alderton Drive |
|
Bill Miles Limited 284a Mangakaretu Road |
|
Te Rarawa Farming Limited 16 Matthews Avenue |
|
Ngati Kahu Fisheries Limited 21a Parkdale Crescent |
|
Cocurullo Investments Limited 40 Otaika Rd |