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Diarchy Limited

Type: NZ Limited Company (Ltd)
9429037340704
NZBN
1020044
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
9th Floor
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2019

Diarchy Limited, a registered company, was registered on 15 Mar 2000. 9429037340704 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been run by 2 directors: Brian Ernest Cocker - an active director whose contract began on 15 Mar 2000,
Judith Cocker - an active director whose contract began on 15 Mar 2000.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical).
Diarchy Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address up to 10 Apr 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 11 Apr 2014 to 10 Apr 2019

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Apr 2011 to 11 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Apr 2010 to 19 Apr 2011

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 Apr 2001 to 16 Apr 2001

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 16 Apr 2001 to 15 Apr 2010

Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Physical address used from 16 Apr 2001 to 15 Apr 2010

Address: Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 16 Apr 2001

Contact info
64 9 5244210
21 Mar 2019 Phone
bandjcocker@xtra.co.nz
21 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Cocker, Brian Ernest Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cocker, Judith Francis Remuera
Auckland
1050
New Zealand
Directors

Brian Ernest Cocker - Director

Appointment date: 15 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2000


Judith Cocker - Director

Appointment date: 15 Mar 2000

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2000

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