Shortcuts

Diversified Finance Limited

Type: NZ Limited Company (Ltd)
9429033966144
NZBN
1847123
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 06 Jun 2012

Diversified Finance Limited, a registered company, was incorporated on 25 Jul 2006. 9429033966144 is the New Zealand Business Number it was issued. "Finance company operation" (business classification K623010) is how the company has been classified. The company has been run by 3 directors: Derek Grant Collecutt - an active director whose contract began on 02 Sep 2011,
Colin Roy Collecutt - an inactive director whose contract began on 25 Jul 2006 and was terminated on 19 Feb 2021,
Derek Grant Collecutt - an inactive director whose contract began on 25 Jul 2006 and was terminated on 30 Apr 2009.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Diversified Finance Limited had been using Level 5 Old South British Building, 7 Shortland Street, Auckland as their registered address up to 06 Jun 2012.
A single entity controls all company shares (exactly 1000 shares) - Collecutt, Colin Roy - located at 2013, Clevedon.

Addresses

Previous addresses

Address: Level 5 Old South British Building, 7 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 10 Jun 2011 to 06 Jun 2012

Address: 19 Invermay Ave, Mt Roskill, Auckland New Zealand

Physical address used from 25 Jul 2006 to 06 Jun 2012

Address: 19 Invermay Ave, Mt Roskill, Auckland New Zealand

Registered address used from 25 Jul 2006 to 10 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Collecutt, Colin Roy Clevedon

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity C R Collecutt Limited
Shareholder NZBN: 9429040637358
Company Number: 71544
Entity Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013
Entity C R Collecutt Limited
Shareholder NZBN: 9429040637358
Company Number: 71544
Entity Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013
Directors

Derek Grant Collecutt - Director

Appointment date: 02 Sep 2011

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 28 May 2012


Colin Roy Collecutt - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 19 Feb 2021

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 26 May 2010


Derek Grant Collecutt - Director (Inactive)

Appointment date: 25 Jul 2006

Termination date: 30 Apr 2009

Address: Mt Roskill, Auckland,

Address used since 25 Jul 2006

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Colchester Finance Company Limited
C/-harts, Chartered Accountants

Jp Finance Limited
86 Highbrook Drive

Mainland Finance Limited
Unit 2, 9 Smales Road

National Premium Limited
Unit D, 44 Crooks Road

Teale Finance Limited
Level 2, Building 5, 60 Highbrook Drive

Your Finance Limited
10a/169 Harris Rd