Dive Mech Services Limited, a registered company, was incorporated on 19 Jun 2006. 9429034041116 is the NZ business identifier it was issued. This company has been managed by 2 directors: Jeffery William Forsythe - an active director whose contract began on 08 Nov 2012,
Ashley David Brownrigg - an inactive director whose contract began on 19 Jun 2006 and was terminated on 09 Nov 2012.
Last updated on 25 Apr 2024, our database contains detailed information about 1 address: 153 Jellicoe Street, Te Puke, Te Puke, 3119 (types include: registered, physical).
Dive Mech Services Limited had been using 16 Valley Road, Mount Maunganui, Mount Maunganui as their registered address up until 04 Jan 2017.
Old names used by the company, as we managed to find at BizDb, included: from 19 Jun 2006 to 08 Nov 2012 they were named Savoy New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Forstythe, Jeffery William - located at 3119, Tauranga, Tauranga.
Previous addresses
Address #1: 16 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Aug 2014 to 04 Jan 2017
Address #2: 16 Valley Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Aug 2014 to 03 Nov 2014
Address #3: 123 Jellicoe Street, Te Puke, 3119 New Zealand
Registered & physical address used from 16 Nov 2012 to 11 Aug 2014
Address #4: 1295 State Highway 30, Rotoiti New Zealand
Registered & physical address used from 20 Nov 2008 to 16 Nov 2012
Address #5: 1295 State Highway 30, Lake Rotoiti
Registered & physical address used from 07 Nov 2008 to 20 Nov 2008
Address #6: 123 Jellicoe Street, Te Puke
Registered & physical address used from 19 Jun 2006 to 07 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Forstythe, Jeffery William |
Tauranga Tauranga 3110 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brownrigg, Ashley David |
Rotoiti 3074 New Zealand |
19 Jun 2006 - 08 Nov 2012 |
Jeffery William Forsythe - Director
Appointment date: 08 Nov 2012
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 08 Nov 2012
Ashley David Brownrigg - Director (Inactive)
Appointment date: 19 Jun 2006
Termination date: 09 Nov 2012
Address: Rotoiti,
Address used since 13 Nov 2008
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