Diva Forestry Limited, a registered company, was registered on 26 May 1995. 9429038470936 is the NZ business number it was issued. "Roofing material installation - except insulation materials" (ANZSIC E322330) is how the company was classified. The company has been run by 3 directors: Bruce Thomas Pert - an active director whose contract began on 26 May 1995,
Darryl Hugh Pert - an inactive director whose contract began on 31 Mar 1996 and was terminated on 23 Feb 2014,
Mark Frederick Pyers - an inactive director whose contract began on 26 May 1995 and was terminated on 31 Mar 1996.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses this company uses, namely: Unit 1, 1381 Dominion Road Extension, Mt Roskill, Auckland, 1041 (registered address),
Unit 1, 1381 Dominion Road Extension, Mt Roskill, Auckland (physical address),
Unit 1, 1381 Dominion Road Extension, Mt Roskill, Auckland (service address),
Unit1/1381 Dominion Road Extension, Mt Roskill, Auckland, 1041 (office address) among others.
Diva Forestry Limited had been using 6/81 Vermont Street, Ponsonby, Auckland as their registered address until 03 Dec 2001.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 999 shares (99.9 per cent).
Other active addresses
Address #4: Unit 1, 1381 Dominion Road Extension, Mt Roskill, Auckland New Zealand
Physical & service address used from 24 Nov 2020
Principal place of activity
Unit1/1381 Dominion Road Extension, Mt Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: 6/81 Vermont Street, Ponsonby, Auckland
Registered address used from 03 Dec 2001 to 03 Dec 2001
Address #2: 1/59a St Leonards Road, Mt Eden, Auckland New Zealand
Registered address used from 03 Dec 2001 to 24 Nov 2020
Address #3: 6/81 Vermont Street, Ponsonby, Auckland, Attn: B T Pert
Physical address used from 26 Apr 2001 to 26 Apr 2001
Address #4: 1/59a St Leonards Road, Mt Eden New Zealand
Physical address used from 26 Apr 2001 to 24 Nov 2020
Address #5: 6/84 Vermont Street, Ponsonby, Auckland
Registered address used from 08 Dec 1999 to 03 Dec 2001
Address #6: 6/81 Vermont Street, Ponsonby, Auckland
Physical address used from 08 Dec 1999 to 26 Apr 2001
Address #7: 38 Astley Avenue, New Lynn, Auckland
Registered & physical address used from 02 Dec 1999 to 08 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pert, Bruce Thomas |
1381 Dominion Road Extension Mt Roskill 1041 New Zealand |
26 May 1995 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Pert, Bruce Thomas |
Mt Eden New Zealand |
20 Jan 2009 - |
Individual | Unkovich, Marie Ellan |
Manly New Zealand |
20 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pert, Darryl Hugh |
Mt Roskill New Zealand |
20 Jan 2009 - 19 Nov 2014 |
Individual | Easton, Shelley Marie |
Ponsonby Auckland 1011 New Zealand |
19 Nov 2014 - 25 Nov 2015 |
Individual | Pert, Darryl Hugh |
Mt Roskill Auckland |
26 May 1995 - 20 Jan 2009 |
Individual | Irvine, Ronald Mac Gregor |
Epsom Auckland |
26 May 1995 - 20 Jan 2009 |
Bruce Thomas Pert - Director
Appointment date: 26 May 1995
Address: Dominion Road Extension, Mt Roskill, Auckland, 1041 New Zealand
Address used since 25 Nov 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2015
Darryl Hugh Pert - Director (Inactive)
Appointment date: 31 Mar 1996
Termination date: 23 Feb 2014
Address: Mt Roskill, Auckland,
Address used since 31 Mar 1996
Mark Frederick Pyers - Director (Inactive)
Appointment date: 26 May 1995
Termination date: 31 Mar 1996
Address: Stoke, Nelson,
Address used since 26 May 1995
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