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Diwan Limited

Type: NZ Limited Company (Ltd)
9429036966813
NZBN
1123970
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423130
Industry classification code
Hardware Retailing - Domestic
Industry classification description
Current address
1188 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 22 Mar 2001
1188 Great North Road
Point Chevalier
Auckland 1022
New Zealand
Postal & delivery & office address used since 23 Oct 2019

Diwan Limited, a registered company, was launched on 22 Mar 2001. 9429036966813 is the NZ business number it was issued. "Hardware retailing - domestic" (ANZSIC G423130) is how the company is categorised. This company has been supervised by 3 directors: Rashid Ahmad Diwan - an active director whose contract started on 22 Mar 2001,
Fatima Diwan - an active director whose contract started on 29 May 2001,
Bashir Ahmad Diwan - an inactive director whose contract started on 22 Mar 2001 and was terminated on 01 Oct 2019.
Updated on 21 Feb 2024, our database contains detailed information about 1 address: 1188 Great North Road, Point Chevalier, Auckland, 1022 (category: postal, delivery).
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group includes 1500 shares (75%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 500 shares (25%).

Addresses

Principal place of activity

1188 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Contact info
64 9 8465252
11 Oct 2018 Phone
diwan@xtra.co.nz
23 Oct 2019 nzbn-reserved-invoice-email-address-purpose
diwan@xtra.co.nz
11 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Diwan, Rashid Ahmad Blockhouse Bay
Auckland
0600
New Zealand
Individual Diwan, Fatima Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Diwan, Rashid Ahmad Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diwan, Muhammad Rayhaan Blockhouse Bay
Auckland, Nz
0600
New Zealand
Individual Diwan, Bashir Ahmad Blockhouse Bay
Auckland
Directors

Rashid Ahmad Diwan - Director

Appointment date: 22 Mar 2001

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Mar 2001


Fatima Diwan - Director

Appointment date: 29 May 2001

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 29 May 2001


Bashir Ahmad Diwan - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 01 Oct 2019

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 22 Mar 2001

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