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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Cocker, Brian Ernest |
Remuera Auckland 1050 New Zealand |
15 Mar 2000 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cocker, Judith Francis |
Remuera Auckland 1050 New Zealand |
15 Mar 2000 - |
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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