Diahann Boutique Havelock North Limited was incorporated on 01 Dec 1981 and issued a number of 9429040199375. This registered LTD company has been supervised by 4 directors: Rebecca Louise Bruce - an active director whose contract started on 12 Aug 2014,
Amanda June Rees - an active director whose contract started on 12 Aug 2014,
June Elizabeth Gay - an inactive director whose contract started on 10 Nov 1987 and was terminated on 12 Aug 2014,
Dianne Jessie Brown - an inactive director whose contract started on 10 Nov 1987 and was terminated on 12 Aug 2014.
As stated in our database (updated on 19 Mar 2024), the company filed 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up until 24 Apr 2019, Diahann Boutique Havelock North Limited had been using 205 Hastings Street South, Hastings as their registered address.
A total of 1000 shares are issued to 4 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Bruce, Rebecca Louise (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Rees, Amanda June - located at Waipukurau, Waipukurau.
The next share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Bruce Investments Limited, located at Havelock North, Havelock North (an entity). Diahann Boutique Havelock North Limited was classified as "Womenswear retailing" (ANZSIC G425145).
Principal place of activity
205 Hastings Street South, Hastings, 4122 New Zealand
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & physical address used from 13 Jul 2018 to 24 Apr 2019
Address: 5 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 07 Dec 2017 to 13 Jul 2018
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical & registered address used from 29 Jan 2005 to 07 Dec 2017
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Registered address used from 20 Feb 2001 to 29 Jan 2005
Address: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 18 Feb 2000 to 20 Feb 2001
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Registered address used from 05 Feb 1999 to 18 Feb 2000
Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings
Registered address used from 17 Apr 1998 to 05 Feb 1999
Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings
Physical address used from 17 Apr 1998 to 29 Jan 2005
Address: Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings
Physical address used from 17 Apr 1998 to 17 Apr 1998
Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings
Registered address used from 16 May 1997 to 17 Apr 1998
Address: -
Physical address used from 22 Feb 1992 to 17 Apr 1998
Address: C/o Barr Burgess & Stewart, 202-204 Warren St Box 1040, Hastings
Registered address used from 22 Jan 1992 to 16 May 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Bruce, Rebecca Louise |
Havelock North Havelock North 4130 New Zealand |
22 Aug 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Rees, Amanda June |
Waipukurau Waipukurau 4200 New Zealand |
22 Aug 2014 - |
Shares Allocation #3 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Bruce Investments Limited Shareholder NZBN: 9429030081307 |
Havelock North Havelock North 4130 New Zealand |
22 Aug 2014 - |
Shares Allocation #4 Number of Shares: 495 | |||
Individual | Rees, Owen William |
Waipukurau Waipukurau 4200 New Zealand |
22 Aug 2014 - |
Director | Rees, Amanda June |
Waipukurau Waipukurau 4200 New Zealand |
22 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Dianne Jessie |
Waipukurau |
01 Dec 1981 - 22 Aug 2014 |
Individual | Gay, June Elizabeth |
Waipukurau |
01 Dec 1981 - 22 Aug 2014 |
Rebecca Louise Bruce - Director
Appointment date: 12 Aug 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Feb 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Aug 2014
Amanda June Rees - Director
Appointment date: 12 Aug 2014
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 12 Aug 2014
June Elizabeth Gay - Director (Inactive)
Appointment date: 10 Nov 1987
Termination date: 12 Aug 2014
Address: Waipukurau,
Address used since 10 Nov 1987
Dianne Jessie Brown - Director (Inactive)
Appointment date: 10 Nov 1987
Termination date: 12 Aug 2014
Address: Waipukurau,
Address used since 10 Nov 1987
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