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Diana Davie Associates Limited

Type: NZ Limited Company (Ltd)
9429037353742
NZBN
1017585
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
9 Cavendish Drive
Manukau
Auckland 2104
New Zealand
Registered address used since 25 May 2011
18 Challenger Street
St Heliers
Auckland 1071
New Zealand
Physical & service address used since 26 May 2022

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.

Addresses

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

Contact info
64 09 5758919
Phone
kdavie@kerdia.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Kerdia Holdings Limited
Shareholder NZBN: 9429038192982
Manukau
Auckland
2245
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kerdia Holdings Limited
Name
Ltd
Type
835662
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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