Kiwi Divers New Zealand Limited was registered on 01 Sep 2008 and issued an NZBN of 9429032617559. The registered LTD company has been managed by 3 directors: Grant Bertram Searancke - an active director whose contract began on 01 Sep 2008,
Jennifer Tassell - an active director whose contract began on 05 Nov 2020,
Shailina Chandrakant Searancke - an inactive director whose contract began on 01 Sep 2008 and was terminated on 05 Nov 2020.
As stated in BizDb's information (last updated on 18 Apr 2024), this company registered 1 address: 8 Keith Hay Court, Silverdale, Silverdale, 0932 (type: office, postal).
Up to 21 Oct 2013, Kiwi Divers New Zealand Limited had been using 627 Whangaparaoa Rd, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 6 groups (7 shareholders in total). In the first group, 48 shares are held by 1 entity, namely:
B & J Tassell Trustee Company Limited (an entity) located at Warkworth postcode 0994.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Tassell, Brent Gwynne - located at Warkworth.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Tassell, Jennifer Ann, located at Warkworth (an individual). Kiwi Divers New Zealand Limited is categorised as "Diving school operation" (business classification P821103).
Principal place of activity
8 Keith Hay Court, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 627 Whangaparaoa Rd, Whangaparaoa New Zealand
Registered & physical address used from 09 Apr 2010 to 21 Oct 2013
Address #2: 16 Careen Grove, Whangaparaoa, 1463
Registered & physical address used from 01 Sep 2008 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | B & J Tassell Trustee Company Limited Shareholder NZBN: 9429047637764 |
Warkworth 0994 New Zealand |
11 Nov 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tassell, Brent Gwynne |
Warkworth 0994 New Zealand |
11 Nov 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tassell, Jennifer Ann |
Warkworth 0994 New Zealand |
11 Nov 2020 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Searancke, Shailina Chandrakant |
Stanmore Bay Auckland 0930 New Zealand |
01 Sep 2008 - |
Individual | Searancke, Grant Bertram |
Stanmore Bay Auckland 0930 New Zealand |
01 Sep 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Searancke, Shailina Chandrakant |
Stanmore Bay Auckland 0930 New Zealand |
01 Sep 2008 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Searancke, Grant Bertram |
Stanmore Bay Auckland 0930 New Zealand |
01 Sep 2008 - |
Grant Bertram Searancke - Director
Appointment date: 01 Sep 2008
Address: Stanmore Bay, Whangaparoa, 0932 New Zealand
Address used since 15 Jun 2012
Jennifer Tassell - Director
Appointment date: 05 Nov 2020
Address: Warkworth, 0994 New Zealand
Address used since 05 Nov 2020
Shailina Chandrakant Searancke - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 05 Nov 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 15 Jun 2012
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