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The Dive Shop (2012) Limited

Type: NZ Limited Company (Ltd)
9429036642052
NZBN
1185741
Company Number
Registered
Company Status
081219567
GST Number
No Abn Number
Australian Business Number
P821109
Industry classification code
Sports And Physical Recreation Instruction Nec
Industry classification description
Current address
19 Avalon Cres
Lower Hutt New Zealand
Registered & physical & service address used since 21 Oct 2008

The Dive Shop (2012) Limited, a registered company, was registered on 29 Jan 2002. 9429036642052 is the business number it was issued. "Sports and physical recreation instruction nec" (business classification P821109) is how the company has been classified. This company has been managed by 4 directors: Tom Wickliffe Henry - an active director whose contract began on 29 Jan 2002,
Cheryl Henry - an active director whose contract began on 30 Jul 2019,
Steven Henry - an inactive director whose contract began on 27 Jan 2004 and was terminated on 15 Nov 2005,
Matiu Henry - an inactive director whose contract began on 27 Jan 2004 and was terminated on 15 Nov 2005.
The Dive Shop (2012) Limited had been using 226 Waiwhetu Road, Lower Hutt, Wellington as their registered address up until 21 Oct 2008.
More names for the company, as we found at BizDb, included: from 29 Jan 2002 to 01 Mar 2012 they were named T & G Timber Direct Limited.

Addresses

Previous address

Address: 226 Waiwhetu Road, Lower Hutt, Wellington

Registered & physical address used from 29 Jan 2002 to 21 Oct 2008

Contact info
64 21 628471
Phone
blos@xtra.co.nz
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henry, Tom Wickliffe Avalon
Lower Hutt
5011
New Zealand
Directors

Tom Wickliffe Henry - Director

Appointment date: 29 Jan 2002

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 13 Oct 2009


Cheryl Henry - Director

Appointment date: 30 Jul 2019

Address: Avalon, Lower Hutt, 5011 New Zealand

Address used since 30 Jul 2019


Steven Henry - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 15 Nov 2005

Address: Ngongotaha,

Address used since 27 Jan 2004


Matiu Henry - Director (Inactive)

Appointment date: 27 Jan 2004

Termination date: 15 Nov 2005

Address: Holdens Bay, Rotorua,

Address used since 27 Jan 2004

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