General information
Dia Trading Limited
Type: NZ Limited Company (Ltd)9429041484685
New Zealand Business Number
5495113
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description
Dia Trading Limited (issued a New Zealand Business Number of 9429041484685) was registered on 05 Nov 2014. 4 addresses are in use by the company: 13 Umbria Lane, Flat Bush, Auckland, 2016 (type: office, delivery). 30 Maybole Drive, Flat Bush, Auckland had been their registered address, until 28 Nov 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Gupta, Roohi (a director) located at Flat Bush, Auckland postcode 2016. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Dia Trading Limited. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Umbria Lane, Flat Bush, Auckland, 2016 | Registered | 28 Nov 2014 |
| 13 Umbria Lane, Flat Bush, Auckland, 2016 | Physical & service | 01 Aug 2016 |
| 13 Umbria Lane, Flat Bush, Auckland, 2016 | Office & delivery | 17 Mar 2020 |
Contact info
64 211 674898
Phone (Phone)
roohi2211@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
roohi2211@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roohi Gupta
Flat Bush, Auckland, 2016
Address used since 20 Nov 2014 |
Director | 05 Nov 2014 - current |
Addresses
Principal place of activity
| 13 Umbria Lane , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 30 Maybole Drive, Flat Bush, Auckland, 2016 | Registered | 05 Nov 2014 - 28 Nov 2014 |
| 30 Maybole Drive, Flat Bush, Auckland, 2016 | Physical | 05 Nov 2014 - 01 Aug 2016 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
16 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gupta, Roohi Director |
Flat Bush Auckland 2016 |
05 Nov 2014 - current |
Location
Companies nearby
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Liza Liquors Limited 13 Umbria Lane |
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|
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|
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|
Matai Holdings Trustee Limited 30a Umbria Lane |
|
Yuchai Machinery (nz) Limited 30a Umbria Lane |
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