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Dive Black Gold Limited

Type: NZ Limited Company (Ltd)
9429035604570
NZBN
1471174
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Apr 2016
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & service & registered address used since 22 Apr 2016

Dive Black Gold Limited was started on 19 Dec 2003 and issued an NZ business identifier of 9429035604570. This registered LTD company has been run by 2 directors: Philip Gordon Walker - an active director whose contract started on 19 Dec 2003,
Pauline Anne Gallagher - an inactive director whose contract started on 19 Dec 2003 and was terminated on 05 Feb 2004.
As stated in our data (updated on 10 Apr 2024), the company uses 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: physical, service).
Up until 22 Apr 2016, Dive Black Gold Limited had been using 54 Montgomery Square, Nelson as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Brown & Associates Trustees Limited (an entity) located at Richmond, Richmond postcode 7020,
Walker, Philip Gordon (an individual) located at Rd3, Koromiko postcode 7273.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Walker, Philip Gordon - located at Rd3, Koromiko.

Addresses

Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 24 Apr 2015 to 22 Apr 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Physical & registered address used from 03 Dec 2009 to 24 Apr 2015

Address #3: C/-wallace Diack Ca Limited, Level 2, Youell House, 1 Hutcheson Street, Blenheim

Physical & registered address used from 20 Oct 2008 to 03 Dec 2009

Address #4: 19 Henry Street, Blenheim

Registered & physical address used from 19 Dec 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Brown & Associates Trustees Limited
Shareholder NZBN: 9429036692965
Richmond
Richmond
7020
New Zealand
Individual Walker, Philip Gordon Rd3
Koromiko
7273
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Walker, Philip Gordon Rd3
Koromiko
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gallagher, Pauline Anne Blenheim
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Entity Wallace Diack Trustees Limited
Shareholder NZBN: 9429037017231
Company Number: 1114123
Directors

Philip Gordon Walker - Director

Appointment date: 19 Dec 2003

Address: Rd3, Koromiko, 7273 New Zealand

Address used since 01 May 2018

Address: Washington Valley, Nelson, 7010 New Zealand

Address used since 07 May 2013


Pauline Anne Gallagher - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 05 Feb 2004

Address: Pleasant Point, South Canterbury,

Address used since 19 Dec 2003

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