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%).
Principal place of activity
1188 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Diwan, Rashid Ahmad |
Blockhouse Bay Auckland 0600 New Zealand |
22 Mar 2001 - |
Individual | Diwan, Fatima |
Blockhouse Bay Auckland 0600 New Zealand |
11 Dec 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Diwan, Rashid Ahmad |
Blockhouse Bay Auckland 0600 New Zealand |
22 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diwan, Muhammad Rayhaan |
Blockhouse Bay Auckland, Nz 0600 New Zealand |
29 Mar 2008 - 11 Oct 2018 |
Individual | Diwan, Bashir Ahmad |
Blockhouse Bay Auckland |
22 Mar 2001 - 23 Oct 2019 |
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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