General information

Diana Holdings Limited

Type: NZ Limited Company (Ltd)
9429046417473
New Zealand Business Number
6507112
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mehta, Atul
Director
Epsom
Auckland
1023
20 Oct 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mehta, Saku
Director
Epsom
Auckland
1023
20 Oct 2017 - current
Location
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