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Dis Limited

Type: NZ Limited Company (Ltd)
9429031994927
NZBN
2308672
Company Number
Removed
Company Status
103085071
GST Number
F373640
Industry classification code
Stationery Wholesaling
Industry classification description
Current address
54 Diana Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 02 Sep 2015

Dis Limited, a removed company, was launched on 07 Sep 2009. 9429031994927 is the NZ business number it was issued. "Stationery wholesaling" (ANZSIC F373640) is how the company has been categorised. The company has been run by 5 directors: Hyeseong Cho - an active director whose contract began on 21 Mar 2022,
Seung Jae Song - an inactive director whose contract began on 30 Jan 2014 and was terminated on 21 Mar 2022,
Joon Chul Shin - an inactive director whose contract began on 01 Oct 2009 and was terminated on 30 Jan 2014,
Pyung Hye Song - an inactive director whose contract began on 07 Sep 2009 and was terminated on 28 Oct 2009,
Seung Jae Song - an inactive director whose contract began on 07 Sep 2009 and was terminated on 28 Oct 2009.
Updated on 27 Aug 2023, the BizDb database contains detailed information about 1 address: 54 Diana Drive, Wairau Valley, Auckland, 0627 (category: registered, physical).
Dis Limited had been using 25B Lorien Place, East Tamaki, Auckland as their registered address up to 02 Sep 2015.
One entity controls all company shares (exactly 10000 shares) - Corsa International Limited - located at 0627, Rosedale, Auckland.

Addresses

Previous addresses

Address: 25b Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 27 Sep 2012 to 02 Sep 2015

Address: 7 Chapeltown Drive, East Tamaki, Manukau, 2016 New Zealand

Registered & physical address used from 10 Aug 2010 to 27 Sep 2012

Address: 4b Gabador Place, Mt Wellington, Auckland New Zealand

Registered & physical address used from 07 Oct 2009 to 10 Aug 2010

Address: C/o Accounting House, 2b, 198 Federal Street, Auckland

Registered address used from 07 Sep 2009 to 07 Oct 2009

Address: C/o Accounting House, 2b, 198 Federal Street, Auckland City

Physical address used from 07 Sep 2009 to 07 Oct 2009

Contact info
64 9 4432113
08 Aug 2018 Phone
INFO@DISNZ.COM
08 Aug 2018 Email
WWW.DISNZ.COM
08 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 25 Nov 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Corsa International Limited
Shareholder NZBN: 9429047360044
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Song, Seung Jae Castor Bay
Auckland

New Zealand
Individual Song, Pyung Hye Castor Bay
Auckland

New Zealand
Entity Hhs Holdings Limited
Shareholder NZBN: 9429043411351
Company Number: 6152048
Entity Hhs Holdings Limited
Shareholder NZBN: 9429043411351
Company Number: 6152048
Castor Bay
Auckland
0620
New Zealand
Individual Song, Pyung Hye Castor Bay
Auckland

New Zealand
Individual Song, Hyun Kiy Castor Bay
North Shore

New Zealand
Individual Song, Seung Jae Castor Bay
Auckland

New Zealand
Individual Song, Hyun Kiy Castor Bay
Auckland
Individual Shin, Joon Chul Castor Bay
North Shore

New Zealand
Directors

Hyeseong Cho - Director

Appointment date: 21 Mar 2022

Address: Oteha, Auckland, 0632 New Zealand

Address used since 21 Mar 2022


Seung Jae Song - Director (Inactive)

Appointment date: 30 Jan 2014

Termination date: 21 Mar 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jan 2014


Joon Chul Shin - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 30 Jan 2014

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 02 Aug 2010


Pyung Hye Song - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 28 Oct 2009

Address: Castor Bay, Auckland, New Zealand

Address used since 07 Sep 2009


Seung Jae Song - Director (Inactive)

Appointment date: 07 Sep 2009

Termination date: 28 Oct 2009

Address: Castor Bay, Auckland, New Zealand

Address used since 07 Sep 2009

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