Dion Global Solutions (Nz) Limited

Company Info

Dion Global Solutions (Nz) Limited is a NZ Limited Company. Corporation Number assigned to this company is 36056 and NZ Business Number is 9429040794402. The Dion Global Solutions (Nz) Limited was incorporated on Friday 23rd November 1979, so the company age is thirty-seven years and eleven months. The company registration status is Registered.

Dion Global Solutions (Nz) Limited register office address is GVW Accountants Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 , New Zealand.

The company changed its name 7 times. On Tuesday 25th November 2008 the name changed to Religare Technova Global Solutions (Nz) Limited. On Tuesday 23rd December 2003 the name changed to Capital Market Solutions Nz Limited. On Thursday 29th November 2001 the name changed to Misys Securities Trading Systems Limited. On Monday 5th July 1999 the name changed to Act Financial Systems (Asia Pacific) Limited. On Friday 30th October 1987 the name changed to Mocom Systems (Nz) Limited. On Friday 20th August 1982 the name changed to Mocom Computer Group Limited. On Friday 23rd November 1979 the name changed to Mocom Systems Limited.

Dion Global Solutions (Nz) Limited on map

Key Data

NameDion Global Solutions (Nz) Limited
Company TypeNZ Limited Company
Company Number36056
New Zealand Business ID9429040794402
StatusRegistered
Constitution FieldYes
Incorporation date1979-11-23
Company age thirty-seven years and eleven months

Addresses

Registered Office:
GVW Accountants Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 , New Zealand
GPS Coordinates:
36° 51' 54.7" S, 174° 46' 32.5" E

Address for service:
GVW Accountants Limited, Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 , New Zealand
GPS Coordinates:
36° 51' 54.7" S, 174° 46' 32.5" E

Other data

Directors

NameAppointment Date
Pradeep Ratilal RANIGA2015-09-07
Joseph Leslie NASH2003-12-05
Ralph James HORNE1997-07-04

Documents

NameDate
Annual Return Filed2015-09-10
Particulars of Director2015-09-10
Particulars of Director2015-09-10
Director Consent2015-09-10
Particulars of ultimate holding company2015-09-10
Particulars of Director2015-09-10
Particulars of Company Address2014-11-08
Financial Statements2014-09-11
File Annual Return2014-06-06
Financial Statements2013-07-22
File Annual Return2013-07-16
Particulars of Company Address2013-04-12
Financial Statements2012-10-04
File Annual Return2012-07-02
Financial Statements2011-07-29
File Annual Return2011-06-21
Particulars of Shareholding2011-06-21
Change of Company Name2011-01-25
Financial Statements2010-08-13
Particulars of Shareholding2010-06-14
Online Annual Return2010-06-14
Online Particulars of Directors2009-12-16
Annual Financial Statements2009-09-21
Online Annual Return2009-06-15
Online Change of Company Name2008-11-25
Annual Financial Statements2008-09-03
Online Particulars Of Company Address2008-09-01
Online Particulars of Directors2008-09-01
Online Annual Return2008-08-04
Annual Financial Statements2008-01-15
Online Annual Return2007-06-22
Annual Financial Statements2006-12-21
Online Annual Return2006-06-27
Annual Financial Statements2006-03-15
Online Annual Return2005-08-22
Online Particulars of Directors2005-08-22
Online Particulars Of Company Address2005-08-09
Online Particulars Of Company Address2005-08-09
Online Particulars Of Company Address2005-05-30
Online Particulars Of Company Address2005-05-30
Online Particulars Of Company Address2005-05-30
Online Particulars Of Company Address2005-03-07
Online Annual Return2004-08-11
Particulars of Shareholding2004-08-11
Online Particulars of Directors2004-08-11
Consent Form - Newly Appointed Director2004-01-29
Particulars of Directors2004-01-28
Change of Company Name2003-12-23
Annual Financial Statements2003-11-28
Annual Return2003-07-26
Online Particulars Of Company Address2003-07-24
Online Particulars Of Company Address2003-07-24
Annual Financial Statements2002-12-09
Annual Return2002-06-28
Consent Form - Newly Appointed Director2002-05-28
Online Particulars of Directors2002-05-24
Consent Form - Newly Appointed Director2001-11-29
Change of Company Name2001-11-29
Particulars of Directors (Not Available)2001-11-28
Annual Financial Statements2001-11-21
Annual Financial Statements2001-11-21
Annual Return (Not Available)2001-08-07
Particulars of Directors (Not Available)2000-10-31
Online Annual Return2000-08-14
Annual Return Change of Address (Not Available)2000-08-14
Annual Financial Statements (Not Available)1999-11-10
Annual Financial Statements (Not Available)1999-11-10
Change of Registered Office (Not Available)1999-10-18
Annual Return (Not Available)1999-08-25
Change of Company Name (Not Available)1999-07-05
Change of Address for Service (Not Available)1998-10-22
Particulars of Directors (Not Available)1998-10-01
Annual Return (Not Available)1998-07-10
Particulars of Directors (Not Available)1998-07-01
Annual Financial Statements (Not Available)1998-05-01
Annual Financial Statements (Not Available)1998-05-01
Adoption/Amendment Of Constitution1997-11-03
Particulars of Directors (Not Available)1997-08-01
Change of Registered Office (Not Available)1997-07-31
Annual Return (Not Available)1997-06-06
Particulars of Director & Secretary (Not Available)1997-04-01
Particulars of Directors (Not Available)1996-10-25
Particulars of Director & Secretary (Not Available)1996-07-12
Annual Return (Not Available)1996-06-11
Annual Return (Not Available)1995-06-15
Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Adoption/Amendment Of Constitution2017-10-20
Particulars of Directors2017-10-20
Consent Form - Newly Appointed Director2017-10-20
Certificate of Incorporation2017-10-20
Financial Statements2017-10-20
Change of Company Name2017-10-20
Annual Return2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Director Consent2017-10-20
Annual Return2017-10-20
Consent Form - Newly Appointed Director2017-10-20
Financial Statements2017-10-20
Annual Financial Statements2017-10-20
Financial Statements2017-10-20
Change of Company Name2017-10-20
Consent Form - Newly Appointed Director2017-10-20

Shares

Number of shares50000
OwnerNumber of SharesPercent of Shares
DION GLOBAL SOLUTIONS PTY LTD ACN 107129729
50000100%

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