Divi International Limited, a registered company, was started on 01 Mar 2007. 9429033595306 is the number it was issued. "Liquor store" (business classification G412310) is how the company was categorised. The company has been managed by 5 directors: Ravinder Kaur Bindra - an active director whose contract started on 05 Mar 2007,
Gurdeep Singh - an active director whose contract started on 06 Mar 2007,
Gurdeep Singh Bindra - an active director whose contract started on 06 Mar 2007,
Gurdeep Singh - an inactive director whose contract started on 01 Mar 2007 and was terminated on 06 Mar 2007,
Ravinder Kaur - an inactive director whose contract started on 01 Mar 2007 and was terminated on 05 Mar 2007.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 2221 River Road, Hamilton, 3281 (type: physical, registered).
Divi International Limited had been using 13 Whitford Place, Ashmore, Hamilton as their registered address up until 15 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 13 Whitford Place, Ashmore, Hamilton New Zealand
Registered & physical address used from 12 Mar 2007 to 15 Jul 2019
Address: 108 Comries Road, Chartwell, Hamilton, New Zealand
Physical & registered address used from 01 Mar 2007 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Mar 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Singh, Gurdeep |
Hamilton 3281 New Zealand |
23 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bindra, Ravinder Kaur |
Hamilton 3281 New Zealand |
01 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bindra, Gurdeep Singh |
Hamilton 3281 New Zealand |
01 Mar 2007 - 23 Jun 2021 |
Ravinder Kaur Bindra - Director
Appointment date: 05 Mar 2007
Address: Hamilton, 3281 New Zealand
Address used since 05 Mar 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 25 Mar 2010
Gurdeep Singh - Director
Appointment date: 06 Mar 2007
Address: Hamilton, 3281 New Zealand
Address used since 05 Mar 2020
Gurdeep Singh Bindra - Director
Appointment date: 06 Mar 2007
Address: Hamilton, 3281 New Zealand
Address used since 05 Mar 2020
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 25 Mar 2010
Gurdeep Singh - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 06 Mar 2007
Address: Chartwell, Hamilton, New Zealand,
Address used since 01 Mar 2007
Ravinder Kaur - Director (Inactive)
Appointment date: 01 Mar 2007
Termination date: 05 Mar 2007
Address: Chartwell, Hamilton, New Zealand,
Address used since 01 Mar 2007
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