DION GLOBAL SOLUTIONS (NZ) LIMITED NZBN:9429040794402

Dion Global Solutions (nz) Limited was incorporated on 23 November 1979 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17015 days.

Overview

NZ Business Number: 9429040794402
Company Number: 36056
Company Name: DION GLOBAL SOLUTIONS (NZ) LIMITED
Previously Known As: RELIGARE TECHNOVA GLOBAL SOLUTIONS (NZ) LIMITED
before 25 January 2011, Tuesday

CAPITAL MARKET SOLUTIONS NZ LIMITED
before 25 November 2008, Tuesday

MISYS SECURITIES TRADING SYSTEMS LIMITED
before 23 December 2003, Tuesday

ACT FINANCIAL SYSTEMS (ASIA PACIFIC) LIMITED
before 29 November 2001, Thursday

MOCOM SYSTEMS (NZ) LIMITED
before 5 July 1999, Monday

MOCOM COMPUTER GROUP LIMITED
before 30 October 1987, Friday

MOCOM SYSTEMS LIMITED
before 20 August 1982, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 23 November 1979 (Friday)
Status: Registered
Status History: Registered as of 23 November 1979 (Friday)
Date of Re-registration: 1 July 1997 (Tuesday)
Registered Office: GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin: New Zealand
Address for Service: GVW Accountants Limited
Level 1, 109 Carlton Gore Road
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

From 28 May 1993 to 22 August 1997
Mason King & Partners, Level 3, 99 Boulcott St, Wellington
From 22 August 1997 to 1 November 1999
Level 2, 354 Lambton Quay, Wellington
From 1 November 1999 to 31 July 2003
Level 7, Amp Building, 214 Queen Street, Auckland
From 31 July 2003 to 4 June 2005
Pricewaterhousecoopers Tower, 113-119 The Terrace, Wellington
From 4 June 2005 to 14 August 2005
Level 1, 55 Southbank Boulevard, South Melbourne 3205, Australia
From 14 August 2005 to 22 April 2013
Offices Of Hayes Knight, 470 Parnell Road, Parnell, NZ
From 22 April 2013 to 17 November 2014
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, NZ 1023

Address for Records

From 1 July 1997 to 1 September 2008
Level 2, 354 Lambton Quay, Wellington

Address for Service

From 30 October 1998 to 31 July 2000
Level 2, 354 Lambton Quay, Wellington
From 31 July 2000 to 4 June 2005
Pricewaterhousecoopers, 113-119 The Terrace, Wellington
From 31 July 2000 to 31 July 2000
Deloitte Touche Tohmatsu, 61 Molesworth Street, Thorndon, Wellington
From 4 June 2005 to 14 August 2005
Level 1, 55 Southbank Boulevard, South Melbourne 3205, Australia
From 4 June 2005 to 4 June 2005
Level 1, 55 Southvank Voulevard, South Melbourne 3205, Austalia
From 14 August 2005 to 22 April 2013
Offices Of Hayes Knight, 470 Parnell Road, Parnell, NZ
From 22 April 2013 to 17 November 2014
Hayes Knight City Limited, Level 1, 109 Carlton Gore Road, Newmarket, NZ 1023

Company Directors

3 listed

RH

Ralph James HORNE

Appointed 4 Jul 1997 · Copperfield, 30 Western Road, Newick, East Sussex, GB, BN8 4LF

JN

Joseph Leslie NASH

Appointed 5 Dec 2003 · #04-20 Pebble Bay Condo, 130 Tanjong Rhu Road, Singapore 436918, SG

PR

Pradeep Ratilal RANIGA

Appointed 7 Sep 2015 · 32 Kyora Parade, Balwyn, North Victoria, AU, 3104

Company Shareholders

1 share parcel · 50,000 shares total

Share allocation 1

50,000 shares (100%)

DION GLOBAL SOLUTIONS PTY LTD ACN 107129729
Level 1, 55 Southbank Boulevard, Vic 3006