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Nz Divers 2002 Limited

Type: NZ Limited Company (Ltd)
9429036280087
NZBN
1248436
Company Number
Registered
Company Status
Current address
132 Flux Road
Mangaroa
Upper Hutt 5019
New Zealand
Registered & physical & service address used since 20 Jul 2020
132 Flux Road
Mangaroa
Upper Hutt 5019
New Zealand
Postal & office & delivery address used since 10 Jun 2021

Nz Divers 2002 Limited, a registered company, was launched on 29 Oct 2002. 9429036280087 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Leaine Carol Kirk - an active director whose contract started on 29 Oct 2002,
Peter Jerome Kirk - an active director whose contract started on 29 Oct 2002.
Last updated on 22 Feb 2024, our database contains detailed information about 1 address: 132 Flux Road, Mangaroa, Upper Hutt, 5019 (types include: postal, office).
Nz Divers 2002 Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address until 20 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

132 Flux Road, Mangaroa, Upper Hutt, 5019 New Zealand


Previous addresses

Address #1: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Jul 2019 to 20 Jul 2020

Address #2: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 15 Oct 2013 to 17 Jul 2019

Address #3: Level 1, 65 Waterloo Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 07 Aug 2013 to 15 Oct 2013

Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Physical & registered address used from 13 Dec 2012 to 07 Aug 2013

Address #5: Level 1 65 Waterloo Rd., Lower Hutt, Wellington, 5040 New Zealand

Physical & registered address used from 12 Jun 2012 to 13 Dec 2012

Address #6: Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 26 Oct 2010 to 12 Jun 2012

Address #7: Tax Planning Services, Level 8/75 Ghuznee St., Wellington New Zealand

Registered & physical address used from 29 Oct 2002 to 26 Oct 2010

Contact info
kirk.peter@xtra.co.nz
10 Jun 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kirk, Peter Jerome Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kirk, Leaine Carol Rd 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Makenzie Austin Upper Hutt

New Zealand
Individual Kirk, Angus William Upper Hutt

New Zealand
Individual Kirk, Morgan Hailey Upper Hutt

New Zealand
Directors

Leaine Carol Kirk - Director

Appointment date: 29 Oct 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 17 Jun 2015


Peter Jerome Kirk - Director

Appointment date: 29 Oct 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 17 Jun 2015

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