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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chung, Barry |
Mission Bay Auckland |
05 Dec 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chung, Gerald |
Mission Bay Auckland |
05 Dec 1997 - |
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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