Diana Holdings Limited (issued a business number of 9429046417473) was incorporated on 20 Oct 2017. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Laxmi Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mehta, Saku (a director) located at Epsom, Auckland postcode 1023,
Mehta, Atul (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mehta, Atul (a director) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mehta, Saku, located at Epsom, Auckland (a director). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Diana Holdings Limited. Businesscheck's data was last updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Atul Mehta
Epsom, Auckland, 1023
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
Saku Mehta
Epsom, Auckland, 1023
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Oct 2017 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Laxmi Trust Limited Shareholder NZBN: 9429030960312 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Oct 2017 - current |
Mehta, Saku Director |
Epsom Auckland 1023 |
20 Oct 2017 - current |
Mehta, Atul Director |
Epsom Auckland 1023 |
20 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mehta, Atul Director |
Epsom Auckland 1023 |
20 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Mehta, Saku Director |
Epsom Auckland 1023 |
20 Oct 2017 - current |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
Deborah Chambers Limited Floor 1, 103 Carlton Gore Road |
Banyan Properties Limited Floor 1, 103 Carlton Gore Road |
Fortunus Investments Limited Level 2, Fidelity House |
New Zealand Carbon Insurance Limited 12 Mccoll Street |
Ferguson Wade Investments Limited 8 D Melrose Street |
Phoenix Partnership Limited 7-9 Mccoll Street |