Diverse Properties Limited, a registered company, was incorporated on 29 Oct 2007. 9429033090092 is the NZ business number it was issued. This company has been run by 2 directors: Paul Baker Foster - an active director whose contract began on 29 Oct 2007,
Steven James Gustafsson - an inactive director whose contract began on 29 Oct 2007 and was terminated on 22 Dec 2008.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 21 La Roche Place, Northcote, Auckland, 0627 (types include: postal, office).
Diverse Properties Limited had been using 42B Howard Rd, Northcote, North Shore City 0627 as their registered address up to 19 Jun 2013.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
21 La Roche Place, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 42b Howard Rd, Northcote, North Shore City 0627 New Zealand
Registered & physical address used from 12 Apr 2010 to 19 Jun 2013
Address #2: Level 5, 57 Fort Street, Auckland
Registered & physical address used from 23 Sep 2008 to 12 Apr 2010
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 29 Oct 2007 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Pbf Properties Limited Shareholder NZBN: 9429033093628 |
Northcote North Shore City 0627 New Zealand |
29 Oct 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | North Cove Developments Limited Shareholder NZBN: 9429035387343 |
Devonport |
29 Oct 2007 - |
Paul Baker Foster - Director
Appointment date: 29 Oct 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Jun 2013
Steven James Gustafsson - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Dec 2008
Address: Devonport, Auckland, New Zealand
Address used since 29 Oct 2007
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