Diva 2016 Limited, a registered company, was started on 21 Sep 2016. 9429043336975 is the NZ business identifier it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is categorised. The company has been supervised by 3 directors: Nikita Arpit Fanse - an active director whose contract began on 01 Apr 2022,
Sujalkumar Rameshchandra Patel - an inactive director whose contract began on 21 Sep 2016 and was terminated on 01 Apr 2022,
Rupesh Vasant Parikh - an inactive director whose contract began on 21 Sep 2016 and was terminated on 01 Apr 2020.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 65 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical).
Diva 2016 Limited had been using 4 Veneta Close, Flat Bush, Auckland as their registered address until 17 Aug 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
4 Veneta Close, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 4 Veneta Close, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 14 Oct 2020 to 17 Aug 2022
Address #2: 52 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 10 May 2019 to 14 Oct 2020
Address #3: Unit 17, 325 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 21 Sep 2016 to 10 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fanse, Nikita Arpit |
Kaitaia Kaitaia 0410 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Patel, Sujalkumar Rameshchandra |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Patel, Sujalkumar Rameshchandra |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
Director | Sujalkumar Rameshchandra Patel |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
21 Sep 2016 - 04 Apr 2022 |
Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
21 Sep 2016 - 04 Apr 2022 |
Individual | Parikh, Dimple Rupesh |
Burswood Auckland 2013 New Zealand |
21 Sep 2016 - 04 Apr 2020 |
Nikita Arpit Fanse - Director
Appointment date: 01 Apr 2022
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 02 Oct 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Apr 2022
Sujalkumar Rameshchandra Patel - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Apr 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Sep 2016
Rupesh Vasant Parikh - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Apr 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Sep 2016
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