Diverse Properties Limited, a registered company, was incorporated on 29 Oct 2007. 9429033090092 is the NZ business number it was issued. This company has been run by 2 directors: Paul Baker Foster - an active director whose contract began on 29 Oct 2007,
Steven James Gustafsson - an inactive director whose contract began on 29 Oct 2007 and was terminated on 22 Dec 2008.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 21 La Roche Place, Northcote, Auckland, 0627 (types include: postal, office).
Diverse Properties Limited had been using 42B Howard Rd, Northcote, North Shore City 0627 as their registered address up to 19 Jun 2013.
One entity owns all company shares (exactly 1000 shares) - Pbf Properties Limited - located at 0627, Northcote, North Shore City.
Principal place of activity
21 La Roche Place, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 42b Howard Rd, Northcote, North Shore City 0627 New Zealand
Registered & physical address used from 12 Apr 2010 to 19 Jun 2013
Address #2: Level 5, 57 Fort Street, Auckland
Registered & physical address used from 23 Sep 2008 to 12 Apr 2010
Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland
Physical & registered address used from 29 Oct 2007 to 23 Sep 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Pbf Properties Limited Shareholder NZBN: 9429033093628 |
Northcote North Shore City 0627 New Zealand |
29 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | North Cove Developments Limited Shareholder NZBN: 9429035387343 Company Number: 1514468 |
Devonport |
29 Oct 2007 - 31 Mar 2025 |
Paul Baker Foster - Director
Appointment date: 29 Oct 2007
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Jun 2013
Steven James Gustafsson - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Dec 2008
Address: Devonport, Auckland, New Zealand
Address used since 29 Oct 2007
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