New Zealand Diving and Salvage Limited, a registered company, was registered on 04 Dec 2007. 9429033018096 is the NZBN it was issued. The company has been run by 6 directors: Kirk John Hannaford - an active director whose contract started on 18 Oct 2018,
Craig Michael Brockliss - an active director whose contract started on 18 Oct 2018,
Dayne Andrew Goodwin - an active director whose contract started on 18 Oct 2018,
Peter Ward Griffiths - an inactive director whose contract started on 04 Dec 2007 and was terminated on 18 Oct 2018,
Dougal John Fergus - an inactive director whose contract started on 04 Dec 2007 and was terminated on 18 Oct 2018.
Old names for the company, as we found at BizDb, included: from 04 Dec 2007 to 13 Dec 2007 they were called Nzds Properties (No 2) Limited.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Subsea And Industrial Solutions Limited Shareholder NZBN: 9429047046603 |
Ponsonby Auckland 1011 New Zealand |
24 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fergus, Ayisha Ann |
Rd 1 Wainuiomata 5373 New Zealand |
31 Oct 2014 - 24 Oct 2018 |
| Individual | Griffiths, Peter Ward |
Beaconhill Seatoun, Wellington |
04 Dec 2007 - 24 Oct 2018 |
| Individual | Griffiths, Wendy Ann |
Beaconhill Seatoun, Wellington New Zealand |
04 Dec 2007 - 24 Oct 2018 |
| Individual | Fergus, Gabriel Frances |
Lower Hutt Wellington New Zealand |
04 Dec 2007 - 24 Oct 2018 |
| Individual | Fergus, Dougal John |
Lower Hutt Wellington |
04 Dec 2007 - 24 Oct 2018 |
| Individual | Matthew, Fabish |
Fairfeild New Zealand |
07 May 2009 - 21 Jul 2011 |
Kirk John Hannaford - Director
Appointment date: 18 Oct 2018
Address: Grafton, Auckland, 1023 New Zealand
Address used since 18 Oct 2018
Craig Michael Brockliss - Director
Appointment date: 18 Oct 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 18 Oct 2018
Dayne Andrew Goodwin - Director
Appointment date: 18 Oct 2018
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 15 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 18 Oct 2018
Peter Ward Griffiths - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 18 Oct 2018
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 01 Nov 2015
Dougal John Fergus - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 18 Oct 2018
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 04 Dec 2007
Gabriel Francis Fergus - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 18 Oct 2018
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 24 Sep 2013
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