Shortcuts

Dive Industry Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429031813754
NZBN
2349501
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
106 Potts Road
Whitford
Auckland 2571
Other address (Address For Share Register) used since 23 Oct 2009
Level 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 03 Sep 2018
Levell 3, 136 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address for Records) used since 03 Sep 2018

Dive Industry Services (2009) Limited, a registered company, was started on 23 Oct 2009. 9429031813754 is the NZBN it was issued. The company has been run by 2 directors: Anthony John Blyth - an active director whose contract began on 23 Oct 2009,
David Wylie - an inactive director whose contract began on 23 Oct 2009 and was terminated on 31 Aug 2018.
Last updated on 25 Mar 2024, our data contains detailed information about 5 addresses this company uses, namely: 20R Sylvia Park Road, Mount Wellington, Auckland, 1060 (registered address),
20R Sylvia Park Road, Mount Wellington, Auckland, 1060 (physical address),
20R Sylvia Park Road, Mount Wellington, Auckland, 1060 (service address),
20R Sylvia Park Road, Mount Wellington, Auckland, 1060 (postal address) among others.
Dive Industry Services (2009) Limited had been using Level 3, 136 Broadway, Newmarket, Auckland as their physical address until 31 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 20r Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Postal & office & delivery address used from 25 Jul 2019

Address #5: 20r Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical & service address used from 31 Jul 2020

Principal place of activity

20r Sylvia Park Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: Level 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Sep 2018 to 31 Jul 2020

Address #2: 20r Sylvia Park Road, Mt Welligton, Auckland 1060, 1060 New Zealand

Physical address used from 22 Jul 2013 to 11 Sep 2018

Address #3: 106 Potts Road, Whitford, Auckland, 2571 New Zealand

Registered address used from 23 Oct 2009 to 11 Sep 2018

Address #4: 106 Potts Road, Whitford, Auckland 2571 New Zealand

Physical address used from 23 Oct 2009 to 22 Jul 2013

Contact info
64 9 5308117
25 Jul 2019 Phone
info@divedoctor.co.nz
25 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.divedoctor.co.nz
25 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Blyth, Anthony John Mellons Bay
Howick, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Blyth, Susan Louise Mellons Bay
Howick

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wylie, David Whitford
Auckland 2571

New Zealand
Individual Wylie, Linda Robyn Whitford
Auckland 2571

New Zealand
Directors

Anthony John Blyth - Director

Appointment date: 23 Oct 2009

Address: Mellons Bay, Howick, Auckland, 2018 New Zealand

Address used since 24 Oct 2009


David Wylie - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 31 Aug 2018

Address: Whitford, Auckland 2571, 2571 New Zealand

Address used since 24 Oct 2009

Nearby companies