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Diracdee International Limited

Type: NZ Limited Company (Ltd)
9429037951993
NZBN
885859
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

Diracdee International Limited was started on 05 Dec 1997 and issued an NZBN of 9429037951993. The registered LTD company has been run by 2 directors: Gerald Chung - an active director whose contract started on 05 Dec 1997,
Barry Chung - an active director whose contract started on 05 Dec 1997.
According to our information (last updated on 06 Mar 2024), this company filed 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 26 Mar 2021, Diracdee International Limited had been using 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chung, Barry (an individual) located at Mission Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chung, Gerald - located at Mission Bay, Auckland.

Addresses

Previous addresses

Address: 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 01 Dec 2017 to 26 Mar 2021

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 08 Mar 2002 to 01 Dec 2017

Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 02 Oct 2001 to 08 Mar 2002

Address: Withers Tsang & Co Ltd, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 18 Sep 2000 to 08 Mar 2002

Address: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 18 Sep 2000 to 02 Oct 2001

Address: 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 18 Sep 2000 to 18 Sep 2000

Address: Unit A14, 8 Henry Rose Place, Albany, Auckland

Registered & physical address used from 03 Jul 2000 to 18 Sep 2000

Address: Unit A14, 8 Henry Rose Place, Albany, Auckland

Registered address used from 12 Apr 2000 to 03 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chung, Barry Mission Bay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Chung, Gerald Mission Bay
Auckland
Directors

Gerald Chung - Director

Appointment date: 05 Dec 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Dec 1997


Barry Chung - Director

Appointment date: 05 Dec 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Dec 1997

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