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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Corsa International Limited Shareholder NZBN: 9429047360044 |
Rosedale Auckland 0632 New Zealand |
22 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Song, Seung Jae |
Castor Bay Auckland New Zealand |
07 Sep 2009 - 01 Dec 2017 |
Individual | Song, Pyung Hye |
Castor Bay Auckland New Zealand |
07 Sep 2009 - 01 Dec 2017 |
Entity | Hhs Holdings Limited Shareholder NZBN: 9429043411351 Company Number: 6152048 |
01 Dec 2017 - 22 Mar 2022 | |
Entity | Hhs Holdings Limited Shareholder NZBN: 9429043411351 Company Number: 6152048 |
Castor Bay Auckland 0620 New Zealand |
01 Dec 2017 - 22 Mar 2022 |
Individual | Song, Pyung Hye |
Castor Bay Auckland New Zealand |
07 Sep 2009 - 01 Dec 2017 |
Individual | Song, Hyun Kiy |
Castor Bay North Shore New Zealand |
01 Oct 2009 - 01 Dec 2017 |
Individual | Song, Seung Jae |
Castor Bay Auckland New Zealand |
07 Sep 2009 - 01 Dec 2017 |
Individual | Song, Hyun Kiy |
Castor Bay Auckland |
07 Sep 2009 - 27 Jun 2010 |
Individual | Shin, Joon Chul |
Castor Bay North Shore New Zealand |
01 Oct 2009 - 30 Jan 2014 |
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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