Diana Petrie & Associates Limited, a registered company, was incorporated on 28 Apr 2003. 9429036016273 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company was categorised. This company has been managed by 1 director, named Diana Rhys Petrie - an active director whose contract started on 28 Apr 2003.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 604, 2 Beach Road, Auckland Cbd, Auckland, 1010 (category: postal, office).
Diana Petrie & Associates Limited had been using Level 3, 38 Whitaker Place, Grafton, Auckland as their physical address up until 15 Aug 2013.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Principal place of activity
604, 2 Beach Road, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 38 Whitaker Place, Grafton, Auckland New Zealand
Physical & registered address used from 15 Jul 2008 to 15 Aug 2013
Address #2: 123 Franklin Road, Freemans Bay, Auckland
Registered & physical address used from 30 Jul 2004 to 15 Jul 2008
Address #3: 4/11 Hayden Street, Freemans Bay, Auckland
Physical & registered address used from 28 Apr 2003 to 30 Jul 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | W R Trustees Limited Shareholder NZBN: 9429037622503 |
Kingsland Auckland 1024 New Zealand |
02 Aug 2005 - |
Individual | Petrie, Diana Rhys |
2 Beach Rd, Auckland Cbd Auckland New Zealand |
28 Apr 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Petrie, Diana Rhys |
2 Beach Rd, Auckland Cbd Auckland New Zealand |
28 Apr 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Donald Mackenzie |
Remuera Auckland |
28 Apr 2003 - 02 Aug 2005 |
Diana Rhys Petrie - Director
Appointment date: 28 Apr 2003
Address: 2 Beach Rd, Auckland Cbd, 1010 New Zealand
Address used since 07 Aug 2013
Ascent Personal Training Limited
Flat 803 Scene Two Apartments, 18 Beach Road
Molly Holdings Limited
1108/2 Beach Road
Hanmarc Holdings Limited
Suite 604, 2 Beach Road
Tcm (ak) Limited
Suite 914, 2 Beach Road
Quest Cleaning Solutions Limited
2 Beach Road
Igreja Pentecostal Deus E Amor (pentecostal Church God Is Love)
Suite 517, Scene One Apartments
Ernst & Young Corporate Nominees Limited
Ernst & Young Limited
Ernst & Young Tahi Limited
Level 9, Ernst & Young Building
Float Limited
1 Anzac Avenue
Gordon Mclauchlan Limited
22/66 Emily Place
Inspired Accountants Limited
Level 8
Smith Chilcott Limited
57 Fort Street