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 03 May 2025, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 18 Challenger Street St Heliers, St Heliers, Auckland, 1071 (registered address),
18 Challenger Street St Heliers, St Heliers, Auckland, 1071 (service address),
18 Challenger Street, St Heliers, Auckland, 1071 (physical address).
Diana Davie Associates Limited had been using 18 Challenger Street, St Heliers, Auckland as their service address until 12 May 2025.
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: 18 Challenger Street, St Heliers, Auckland, 1071 New Zealand
Service address used from 26 May 2022 to 12 May 2025
Address #2: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered address used from 25 May 2011 to 12 May 2025
Address #3: 9 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical address used from 25 May 2011 to 26 May 2022
Address #4: 58 Cavendish Drive, Manukau, Auckland 1730 New Zealand
Registered address used from 12 May 2006 to 25 May 2011
Address #5: 58 Cavendish Drive, Manukau, Ackland
Registered address used from 09 May 2003 to 12 May 2006
Address #6: 58 Cavendish Drive, Manukau, Auckland New Zealand
Physical address used from 09 May 2003 to 25 May 2011
Address #7: 20-34 Hall Avenue, Otahuhu, Auckland
Registered address used from 12 Apr 2000 to 09 May 2003
Address #8: 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: 02 May 2025
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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