General information
Dian Limited
Type: NZ Limited Company (Ltd)9429035658535
New Zealand Business Number
1450251
Company Number
Registered
Company Status
Dian Limited (issued an NZ business number of 9429035658535) was started on 17 Nov 2003. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, 0632 (type: physical, service). 17C Corinthian Drive, Albany had been their physical address, until 18 Dec 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Seascape Trustee Limited (an entity) located at Albany, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Downs-Honey Trust Co Limited (an entity) - located at Parnell, Auckland. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical & service & registered | 18 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin James Gillespie
Milford, Auckland, 0620
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - current |
|
Brian Jones
Murrays Bay, Auckland, 0630
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
|
Anthony Eric Weber
Manly, Whangaparaoa, 0930
Address used since 17 Nov 2009 |
Director | 17 Nov 2003 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, 0632 | Physical | 01 Dec 2016 - 18 Dec 2017 |
| 17c Corinthian Drive, Albany, 0632 | Registered | 24 Nov 2015 - 18 Dec 2017 |
| 17c Corinthian Drive, Albany | Physical | 24 Nov 2009 - 01 Dec 2016 |
| 17c Corinthian Drive, Albany | Registered | 24 Nov 2009 - 24 Nov 2015 |
| C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 24 Nov 2009 |
| C/-prince & Partners, 222 Main Road, Albany, Auckland | Physical & registered | 17 Dec 2004 - 26 May 2005 |
| 9-11 Rothwell Avenue, North Harbour Industrial Estate, Albany, Auckland | Physical & registered | 17 Nov 2003 - 17 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Seascape Trustee Limited Shareholder NZBN: 9429041282878 Entity (NZ Limited Company) |
Albany Auckland 0632 |
18 Nov 2014 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs-honey Trust Co Limited Shareholder NZBN: 9429037306601 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Deborah Jane Forrest Individual |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
|
Jones, Brian Douglas Individual |
Murrays Bay Auckland |
17 Nov 2003 - 18 Nov 2014 |
|
Weber, Anthony Eric Individual |
Hibiscus Coast Auckland |
17 Nov 2003 - 18 Nov 2014 |
Location
Companies nearby
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |