Diners Club (nz) Limited was incorporated on 22 October 1969 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20697 days.
Overview
- NZ Business Number
- 9429040790664
- Company Number
- 36621
- Company Name
- DINERS CLUB (NZ) LIMITED
- Previously Known As
- DINERS CLUB NZ LIMITED
before 13 October 2005, Thursday
DINERS CLUB (NZ) LIMITED
before 29 September 2005, Thursday
DINERS CLUB NZ LIMITED
before 28 September 2005, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 22 October 1969 (Wednesday)
- Status
- Registered
- Status History
- Registered as of 22 October 1969 (Wednesday)
- Date of Re-registration
- 29 November 1996 (Friday)
- Registered Office
- Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023 - Country of Origin
- New Zealand
- Address for Service
- Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Historic Data for Addresses
Principal Place of Business
- From 29 November 1996 to 10 September 1999107 Albert St, Auckland
- From 10 September 1999 to 9 October 2002280 Queen Street, Auckland
- From 9 October 2002 to 1 February 2003Level 1, 656 Great South Road, Penrose, Auckland
- From 9 October 2002 to 9 October 2002Level 1, 656 Great Soth Road, Penrose, Auckland
- From 1 February 2003 to 21 July 2008Level 1, 109 Carlton Gore Road, Newmarket, Auckland
Address for Service
- From 10 September 1999 to 9 October 2002Level 10, N B N Z House, 1-9 Victoria Street, Wellington
- From 10 September 1999 to 10 September 1999Level 10, N B N Z, 1-9 Victoria Street, Wellington
- From 10 September 1999 to 10 September 1999C/- Countrywide Banking Corporation Ltd, 280 Queen Street, Auckland
- From 9 October 2002 to 1 February 2003Level 1, 656 Great South Road, Penrose, Auckland
- From 1 February 2003 to 21 July 2008Level 1, 109 Carlton Gore Road, Newmarket, Auckland
Address for Records
- From 10 September 2001 to 10 September 2001Level 10, N B N Z House, 1-9 Victoria Street, Wellington
Company Directors
5 listedGH
Graeme Percival HANSEN
Appointed 11 Feb 2015 · 44 Lucerne Road, Remuera, Auckland, NZ, 1050
ML
Michael Thomas LAING
Appointed 11 Feb 2015 · 20 Munro Street, Armadale, Melbourne, AU, 3143
JO
James Harold OGDEN
Appointed 11 Feb 2015 · 23 Bosun Terrace, Whitby, Porirua, NZ, 5024
KS
Keith Raymond SMITH
Appointed 11 Feb 2015 · 94 Selwyn Avenue, Mission Bay, Auckland, NZ, 1071
MY
Mark David YEOMAN
Appointed 11 Feb 2015 · 34 Penrose Street, Woburn, Lower Hutt, NZ, 5010