DINERS CLUB (NZ) LIMITED

NZBN: 9429040790664
Diners Club (nz) Limited was incorporated on 22 October 1969 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20273 days.
 
 
NZ Business Number
9429040790664
Company Number
36621
Company Name
DINERS CLUB (NZ) LIMITED
Previously Known As
DINERS CLUB NZ LIMITED
before 13 October 2005, Thursday

DINERS CLUB (NZ) LIMITED
before 29 September 2005, Thursday

DINERS CLUB NZ LIMITED
before 28 September 2005, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
22 October 1969 (Wednesday)
Status
Registered
Status History
Registered as of 22 October 1969 (Wednesday)
Date of Re-registration
29 November 1996 (Friday)
Registered Office
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 29 November 1996 (Friday) to 10 September 1999 (Friday)
107 Albert St, Auckland
From 10 September 1999 (Friday) to 9 October 2002 (Wednesday)
280 Queen Street, Auckland
From 9 October 2002 (Wednesday) to 1 February 2003 (Saturday)
Level 1, 656 Great South Road, Penrose, Auckland
From 9 October 2002 (Wednesday) to 9 October 2002 (Wednesday)
Level 1, 656 Great Soth Road, Penrose, Auckland
From 1 February 2003 (Saturday) to 21 July 2008 (Monday)
Level 1, 109 Carlton Gore Road, Newmarket, Auckland

Address for Service

From 10 September 1999 (Friday) to 9 October 2002 (Wednesday)
Level 10, N B N Z House, 1-9 Victoria Street, Wellington
From 10 September 1999 (Friday) to 10 September 1999 (Friday)
Level 10, N B N Z, 1-9 Victoria Street, Wellington
From 10 September 1999 (Friday) to 10 September 1999 (Friday)
C/- Countrywide Banking Corporation Ltd, 280 Queen Street, Auckland
From 9 October 2002 (Wednesday) to 1 February 2003 (Saturday)
Level 1, 656 Great South Road, Penrose, Auckland
From 1 February 2003 (Saturday) to 21 July 2008 (Monday)
Level 1, 109 Carlton Gore Road, Newmarket, Auckland

Address for Records

From 10 September 2001 (Monday) to 10 September 2001 (Monday)
Level 10, N B N Z House, 1-9 Victoria Street, Wellington

Company Directors

Appointed on 11 February 2015
Graeme Percival HANSEN
44 Lucerne Road, Remuera, Auckland, NZ, 1050
Appointed on 11 February 2015
Michael Thomas LAING
20 Munro Street, Armadale, Melbourne, AU, 3143
Appointed on 11 February 2015
James Harold OGDEN
23 Bosun Terrace, Whitby, Porirua, NZ, 5024
Appointed on 11 February 2015
Keith Raymond SMITH
94 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071
Appointed on 11 February 2015
Mark David YEOMAN
34 Penrose Street, Woburn, Lower Hutt, NZ, 5010

Company Shareholders 4 share parcels

Shares Allocation 1
3000000 shares (8.33%)

Company No.: 4999680
NZBN: 9429041115077
TWP NO.6 LIMITED
C/- Bdo, Level 8, Westpac Tower, 120 Albert Street, Auckland
Shares Allocation 2
16000000 shares (44.44%)

Company No.: 4999680
NZBN: 9429041115077
TWP NO.6 LIMITED
C/- Bdo, Level 8, Westpac Tower, 120 Albert Street, Auckland
Shares Allocation 3
3000000 shares (8.33%)

Company No.: 4999680
NZBN: 9429041115077
TWP NO.6 LIMITED
C/- Bdo, Level 8, Westpac Tower, 120 Albert Street, Auckland
Shares Allocation 4
14000000 shares (38.89%)

Company No.: 4999680
NZBN: 9429041115077
TWP NO.6 LIMITED
C/- Bdo, Level 8, Westpac Tower, 120 Albert Street, Auckland
 
Reference Number: 14191. New Zealand Business Directory - Information about DINERS CLUB (NZ) LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

NZL Business is a growing business directory network providing listing and information of businesses and companies operating in New Zealand at no cost to the respective business owners or site visitors. We are constantly growing, and is continously crawling the internet to populate information which we find maybe useful to you. These data are then aggregated and made available over this or other of our website.
Singapore Business Directory
Hong Kong Business Directory
United Kingdom Business Directory
Australia Business Directory
New Zealand Business Directory
Malaysia Business Directory
Norway Business Directory
Canada Business Directory
Information generated in 0.048 seconds