Diana Davie Associates Limited, a registered company, was registered on 16 Mar 2000. 9429037353742 is the NZBN it was issued. This company has been supervised by 2 directors: Diana Caroline Davie - an active director whose contract started on 16 Mar 2000,
Kerry Ronald Davie - an active director whose contract started on 16 Mar 2000.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Challenger Street, St Heliers, Auckland, 1071 (physical address),
18 Challenger Street, St Heliers, Auckland, 1071 (service address),
9 Cavendish Drive, Manukau, Auckland, 2104 (registered address).
Diana Davie Associates Limited had been using 9 Cavendish Drive, Manukau, Auckland as their physical address until 26 May 2022.
A single entity controls all company shares (exactly 10 shares) - Kerdia Holdings Limited - located at 1071, Manukau, Auckland.
Principal place of activity
9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 25 May 2011 to 26 May 2022
Address #2: 58 Cavendish Drive, Manukau, Auckland 1730 New Zealand
Registered address used from 12 May 2006 to 25 May 2011
Address #3: 58 Cavendish Drive, Manukau, Ackland
Registered address used from 09 May 2003 to 12 May 2006
Address #4: 58 Cavendish Drive, Manukau, Auckland New Zealand
Physical address used from 09 May 2003 to 25 May 2011
Address #5: 20-34 Hall Avenue, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 09 May 2003
Address #6: 20-34 Hall Avenue, Otahuhu, Auckland
Physical address used from 16 Mar 2000 to 09 May 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Kerdia Holdings Limited Shareholder NZBN: 9429038192982 |
Manukau Auckland 2245 New Zealand |
16 Mar 2000 - |
Ultimate Holding Company
Diana Caroline Davie - Director
Appointment date: 16 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2000
Kerry Ronald Davie - Director
Appointment date: 16 Mar 2000
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Mar 2000
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