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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Collecutt, Colin Roy |
Clevedon |
21 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 |
25 Jul 2006 - 27 Jun 2010 | |
Entity | Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 |
25 Jul 2006 - 06 May 2008 | |
Entity | C R Collecutt Limited Shareholder NZBN: 9429040637358 Company Number: 71544 |
25 Jul 2006 - 27 Jun 2010 | |
Entity | Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 |
25 Jul 2006 - 06 May 2008 |
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
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