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New Zealand Diving And Salvage Limited

Type: NZ Limited Company (Ltd)
9429033018096
NZBN
2062609
Company Number
Registered
Company Status
Current address
134 Gracefield Road
Seaview
Lower Hutt New Zealand
Registered & physical & service address used since 04 Dec 2007
Po Box 30392
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 01 Aug 2024

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.
Last updated on 24 Apr 2025, the BizDb database contains detailed information about 1 address: Po Box 30392, Lower Hutt, Lower Hutt, 5040 (category: postal, physical).
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.
One entity controls all company shares (exactly 1000 shares) - Subsea and Industrial Solutions Limited - located at 5040, Ponsonby, Auckland.

Contact info
64 0800 348377
01 Aug 2024 General enquiries
www.nzds.co.nz
01 Aug 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 18 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Subsea And Industrial Solutions Limited
Shareholder NZBN: 9429047046603
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergus, Dougal John Lower Hutt
Wellington
Individual Fergus, Ayisha Ann Rd 1
Wainuiomata
5373
New Zealand
Individual Griffiths, Peter Ward Beaconhill
Seatoun, Wellington
Individual Griffiths, Wendy Ann Beaconhill
Seatoun, Wellington

New Zealand
Individual Fergus, Gabriel Frances Lower Hutt
Wellington

New Zealand
Individual Matthew, Fabish Fairfeild

New Zealand
Directors

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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